5441342026-09-025441342026-09-022026-09-02RelatedPartyTransactionDomain15441342026-09-022026-09-02RelatedPartyTransactionDomain25441342026-09-022026-09-02ResolutionOrAgendaDomain15441342026-09-02ResolutionOrAgendaDomain15441342026-09-022026-09-02ResolutionOrAgendaDomain25441342026-09-02ResolutionOrAgendaDomain25441342026-09-022026-09-02ResolutionOrAgendaDomain35441342026-09-02ResolutionOrAgendaDomain35441342026-09-022026-09-02ResolutionOrAgendaDomain45441342026-09-02ResolutionOrAgendaDomain45441342026-09-022026-09-02ResolutionOrAgendaDomain55441342026-09-02ResolutionOrAgendaDomain55441342026-09-022026-09-02ResolutionOrAgendaDomain65441342026-09-02ResolutionOrAgendaDomain65441342026-09-022026-09-02ResolutionOrAgendaDomain75441342026-09-02ResolutionOrAgendaDomain75441342026-09-022026-09-02ResolutionOrAgendaDomain85441342026-09-02ResolutionOrAgendaDomain8iso4217:INRxbrli:purePLATINUM INDUSTRIES LIMITEDPLATINDNew2026-09-0218:31:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)06th Annual General MeetingThursday2026-09-2411:00:00Deemed Venue, Registered Office at Mumbai8Platinum Industries LimitedPlatinum Stabilizers Egypt LLCPlatinum Stabilizers Egypt LLC is the foreign subsidiary of Platinum Industries LimitedAny other transaction(a) Sale of Goods and Assets (b) Purchase of Goods (c) Investment in subsidiary (d) ICD given (e) Interest on ICD8000000002026-04-012027-03-31Platinum Industries LimitedPlatinum Oleo Chemicals Private LimitedPlatinum Oleo Chemicals Private Limited is the subsidiary of Platinum Industries LimitedAny other transaction(a) Sale of Goods and Assets (b) Purchase of Goods (c) ICD given (d) Interest on ICD8000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anup Singh (DIN: 08889150), Director of the Company, who retires by rotation in terms of Section 152 of Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorAnup Singh088891502026-09-242027-09-23Ordinary ResolutionOthersOthersRatification of remuneration of Cost Auditor’sRatification of remuneration of Cost Auditor’s for the Financial Year 2026-27.Special ResolutionOthersOthersGrant of Loan/Inter Corporate DepositGrant of Loan/Inter Corporate Deposit to Platinum Oleo Chemicals Private Limited, a Subsidiary of the Company, in which a director is Interested.Special ResolutionOthersOthersGrant of Loan/Inter Corporate DepositGrant of Loan/Inter Corporate Deposit to Rivadu Lifesciences Private Limited, a Subsidiary of the Company, in which a director is Interested.Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Platinum Stabilizers Egypt LLCOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Platinum Oleo Chemicals Private Limited