BAMPSL SECURITIES LTD.

Bampsl Securities Limited has announced the closure of its trading window for all Board Members, Promoters, and Designated/Specified Connected Persons. This restriction will be in effect until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The company will announce the date of the Board Meeting to consider these results in due course. This measure is in line with SEBI regulations and the company's code of conduct to prevent insider trading.

Bampsl Securities Ltd announced the outcome of its board meeting held on June 19, 2026. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the reappointment of Mr. Sachin Singhal as an Independent Director for a second term of five years, effective from June 19, 2026. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Singhal has also provided his consent for the reappointment.

Bampsl Securities Ltd has announced that its Board of Directors will convene on June 19, 2026. The primary agenda item is to consider and approve the re-appointment of Mr. Sachin Singhal as an Independent Director for a second term. This decision follows a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval. The meeting will also address the intimation of the board meeting itself.

BAMPSL Securities Limited announced its Audited Financial Results for the fourth quarter and full financial year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹126.80 Lakhs, a significant decline from a net profit of ₹30.58 Lakhs in Q4 FY25. Income from operations for the quarter was ₹569.04 Lakhs. For the full financial year FY26, the company posted a net profit of ₹40.07 Lakhs, a substantial decrease from ₹135.16 Lakhs in FY25. Total income for FY26 increased marginally to ₹2,522.47 Lakhs from ₹2,410.41 Lakhs in the previous year. Basic Earnings Per Share for FY26 was ₹0.12, down from ₹0.40 in FY25. The statutory auditors issued an unmodified opinion on the financial statements.

BAMPSL Securities Limited announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a total income of ₹2,522.47 Lakhs and a net profit of ₹40.07 Lakhs, resulting in a basic EPS of ₹0.12. In comparison, FY25 saw a net profit of ₹135.16 Lakhs. For the fourth quarter of FY26, the company recorded a total income of ₹656.38 Lakhs but incurred a net loss of ₹(126.80) Lakhs, with a basic EPS of ₹(0.37). The Board of Directors approved these results at their meeting on May 28, 2026, and the statutory auditors, M/s G.C AGARWAL & ASSOCIATES, issued an unmodified opinion on the financial statements.

Bampsl Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results of the company for the year ended March 31, 2026. The meeting will also address other matters. The trading window closure period has commenced and will end 48 hours after the results are made public.

Bhisham Kumar Gupta, a promoter of Bampsl Securities Ltd, has declared that no encumbrance was made on the shares held by him in the Target Company, directly or indirectly, during the financial year ended at March 31, 2026. This disclosure was made in accordance with Regulation 31(4) & 31(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bampsl Securities Ltd has announced that no encumbrance was made on the shares held by the company in the Target Company, directly or indirectly, during the financial year ending at March 31, 2026. This declaration was made by Bhisham Kumar Gupta in accordance with regulations 31(4) and 31(5).

Bampsl Securities Ltd, with CIN No. L65100DL1995PLCO65028, has announced the closure of the trading window for all Board members, promoters, and designated/specified connected persons until 48 hours after the declaration of the financial results for the quarter ending on March 31, 2026. The date of the board meeting for the consideration and declaration of the results will be intimated later. Designated persons and their relatives are advised not to trade in the securities of the company during the closure of the trading window.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bampsl Securities Ltd announced the resignation of Preeti Sharma from her Director position. The Board of Directors considered and accepted her resignation at a meeting held on Saturday, 28 February 2026, from 3.30 PM to 4.30 PM.