PlatinumOne Business Services Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

We refer to your mail dated 8th April, 2024 and 27th December, 2023 concerning the missing details to be furnished to the exchange. We would like to mention that the Company had already furnished the revised proceedings of the EGM on 28th December, 2023. However, there may be a glitch in the system and considering the same, we are enclosing herewith the same proceedings of the Meeting again, for your records. Kindly consider the same.