Platinum Industries Ltd (PLATIND) — Board Meeting | 2 September 2026

Platinum Industries Limited announced its 6th AGM on 24 September 2026, seeking shareholder approval for key resolutions including adoption of FY 2025-26 financial statements, re-appointment of director Anup Singh, and ratification of cost auditor fees. Special business includes material related party transactions with Platinum Stabilizers Egypt LLC and Platinum Oleo Chemicals Private Limited totaling up to ₹800 million, and loans up to ₹25 crores to Rivadu Lifesciences Private Limited at 9% interest. Shareholders can e-vote from 21-23 September via demat accounts, with voting rights determined as of 17 September. The meeting will be held virtually, with technical support available.