AGM/EGM4 Sept 2026, 11:47 am

Bampsl Securities Announces 31st AGM on Sep 29, 2026

AI Summary

Bampsl Securities Ltd has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit and Loss, Cash Flow Statement for FY 2025-26, and the Auditor's Report. Additionally, Ms. Sheela Gupta will retire by rotation and seek re-appointment as a Director. Special business includes the re-appointment of Mr. Sachin Singhal as an Independent Director for a second term of five years. Due to the e-AGM format, proxy appointments will not be available.

Key Highlights

AGM scheduled for September 29, 2026, via VC/OAVM.
Adoption of FY26 financial statements and reports on the agenda.
Director Sheela Gupta to retire by rotation and seek re-appointment.
Sachin Singhal to be re-appointed as Independent Director for a second term.
Proxy facility will not be available for the e-AGM.

View BSE Filing

BAMPSL

Non Banking Financial Company (NBFC)

BAMPSL SECURITIES LTD.

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