Bampsl Securities Ltd

BSE: 531591

9

total announcements

531591.BO · 15 min delayed

BSEOthersResults4 Sept 2026

Bampsl Securities Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26

Bampsl Securities Ltd has announced its 31st Annual Report for the financial year 2025-26, which includes the appointment of a new director and the reappointment of an existing director. The company will hold its annual general meeting through video conferencing on September 29, 2026.

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BSEOthersResults4 Sept 2026

Bampsl Securities Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26

Bampsl Securities Ltd has announced its 31st Annual Report for the financial year 2025-26, which includes the company's financial statements, director's report, and auditor's report. The annual general meeting will be held through video conferencing on September 29, 2026, and institutional/corporate shareholders are required to send a scanned copy of their board's resolution authorizing their representative to attend the meeting.

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BSECompany UpdateResults26 Aug 2026

Bampsl Securities Ltd

newspaper publication of notice of AGM

Bampsl Securities Ltd has announced the newspaper publication of notice of AGM. The company has provided details of its AGM, including the date, time, and venue. The notice also includes information about the company's financials, including its CIN, PAN, and other details.

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BSEBoard Meeting25 Aug 2026

Bampsl Securities Ltd

submission of outcome of board meeting

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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BSEBoard Meeting14 Aug 2026

Bampsl Securities Ltd

Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve intimation of board meeting ....

Bampsl Securities Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider the draft notice of Annual General Meeting and report of the Board of Directors for the financial year ended 31 March 2026.

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