BSEBoard Meeting25 Aug 2026 · 25 Aug 2026, 05:38 pm
submission of outcome of board meeting
Bampsl Securities Ltd · 531591
✦ AI Summary
Bampsl Securities Ltd has announced the outcome of its board meeting, where it approved the notice of convening the annual general meeting, made arrangements for the AGM, considered the board's report for the financial year ended March 2026, and appointed scrutinizers for the AGM. The company also informed about the book closure period for the AGM from September 22-30, 2026.
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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10
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Bampsl Securities Ltd - 531591 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting
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T— e— W
BAMPSL SECURITIES LIMITED
Regd. Off. : 100-A, Cycle Market,
e] Jhandewalan Extn., New Delhi-110055
SECURITIES
LIMITED
Date: ..
Date: 25-08-2026
The BSE Limited
Phiroze Jeejeeboy Towers
Dalal street,
Mumbai- 400001
Email Id: corp.relations@bseindia.com _ |
Subject: Outcome of Board Meeting of the Company held on Tuesday, 25'™ August, 2026.
Dear Sir/Madam,
This is to inform you that the meeting of Board of Directors of the Company held today i.e. 25" August
2026 from 4.00 PM to 5.30 PM and have considered and approved the following:
- Approved the Notice of convening Annual General Meeting of the Members of the Company.
2. Made necessary arrangements to call the Annual General Meeting of the Members of the Company cn Tuesday,
29™ Septernber 2026.
3. Considered Report of Board of Directors for the financial year ended 3 * March 2026.
4. Appointed Lis. Ritika AgaMal as scrutinizers for the purpose of AGM.
You are requested to take the above on your records and acknowledge the same.
CIN No. : L65100DL1995PLC065028, Ph. No. 011-475:
E-mail Id : bampslsecurities @yahoo.co.in, Webs|
BAMPSL SECURITIES LIMITED
: Regd. Off. : 100-A, Cycle Markef,
Jhandewalan Extn., New Delhi-110055
SECURITIES
LIMITED
Ref. No. : ..... Date: 25:08:2026 Date : ..
The BSE Limited
Phiroze Jeejeeboy Towers
Dalal s reet,
Mumbai- 400001
Email Id: corp.relations@bseindia.com
Sub: Intimation of Book Closure to Regulation 42 of SEBI (Listi:z Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) 5
Regulations, 2015, we wish to inform you that Share Tran:fer Books and Register of
Memb-rs of the Company will remain close during the period-from 22™ September, 2026 to
30™ Septemb-r, 2026 (both days inclusive) for the purpose of Annual General Meeting of
the Company to be held on Tuesday, 29" September, 2026. G 4
This is for your information and records.
Thanking you,
Yours faithfully,
ecurmes Limited
CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 98136984661
E-mail Id : bampslsecurities@yahoo.co.in, Website : www.bampsisecurities.co.in