Platinum Industries Limited Announces 5th Annual General Meeting Through Video Conferencing

Platinum Industries Limited has invited its shareholders to its 5th Annual General Meeting (AGM), scheduled to be held on September 30, 2025, at 12.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will include information related to e-voting, and the notice has been published in two prominent newspapers: Financial Express and Loksatta.

Key Takeaways:

The 5th Annual General Meeting of Platinum Industries Limited will be held on September 30, 2025, at 12.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The notice of the AGM has been published in two newspapers: Financial Express (English edition) and Loksatta (Mumbai edition, Marathi).
The meeting will include information related to e-voting, and shareholders are invited to participate through VC or OAVM.
The company has complied with the requirements of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) have issued various circulars, which the company has adhered to in preparing for the AGM.

Statistics:

Date of the 5th Annual General Meeting: September 30, 2025
Time of the AGM: 12.00 P.M. (IST)
Mode of the AGM: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Newspapers publishing the notice of the AGM: Financial Express (English) and Loksatta (Marathi, Mumbai edition)
Shareholders invited: All registered shareholders
E-voting information to be discussed: Yes

Sources:

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ministry of Corporate Affairs (MCA) circulars
Platinum Industries Limited's corporate announcement dated September 09, 2025
Financial Express and Loksatta newspapers