BAMPSL SECURITIES LTD.

Bampsl Securities Ltd has resubmitted its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 7, 2026. The company also submitted the limited review reports from its auditors, G.C. Agarwal & Associates. The financial results show a total income of ₹360.76 Lakhs and total expenses of ₹283.18 Lakhs for the quarter, leading to a profit before tax of ₹71.58 Lakhs. The resubmission follows standard regulatory procedures for financial reporting.

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 Director's Report. Additionally, Ms. Sheela Gupta will retire by rotation and offer herself for re-appointment. Special business includes the re-appointment of Mr. Sachin Singhal as an Independent Director for a second term. Due to the e-AGM format, proxy appointments will not be available.

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.

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.

Bampsl Securities Ltd has announced that its Board of Directors will convene on August 25, 2026, at 4:00 PM. The primary agenda items include the consideration and approval of the draft notice for the Annual General Meeting (AGM) and the Board of Directors' report for the financial year ending March 31, 2026. Additionally, the board will discuss and decide on the date, time, and venue for the AGM, as well as the appointment of scrutinizers for the meeting. Other matters may also be discussed and decided upon by the board.

Bampsl Securities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹360.76 lakhs for the quarter. Expenses amounted to ₹289.18 lakhs, leading to a profit before tax of ₹71.58 lakhs. After accounting for tax expenses of ₹18.00 lakhs, the net profit for the quarter stood at ₹53.58 lakhs. Earnings per share (EPS) for the period were ₹0.157 (basic and diluted). The company's paid-up equity share capital remains ₹3,403.52 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 7, 2026.

Bampsl Securities Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and the limited review report from the auditors. The company operates as an NBFC with no reportable segments as per Indian Accounting Standard - 108.

Bampsl Securities Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also noted that the trading window for directors, promoters, and designated employees has been closed and will reopen 48 hours after the results are made public. This meeting is scheduled in accordance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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.