Bampsl Securities Board Meeting Outcome

Bampsl Securities Ltd held a Board Meeting on August 25, 2026. The board approved the notice for convening the Annual General Meeting (AGM) of the company, scheduled for September 29, 2026. Arrangements have been made to call this AGM. Additionally, the Board considered the Report of the Board of Directors for the financial year ended March 31, 2026, and appointed Ms. Ritika AgarMal as a scrutinizer for the AGM. The Share Transfer Books and Register of Members will be closed from September 22, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.