APPOINTMENT OF SECRETARIAL AND INTERNAL AUDITOR
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Bampsl Securities held a board meeting on 21 June 2025 from 3:00 PM to 4:00 PM. The board approved the appointment of Ms. Ritika Agarwal (Practicing Company Secretaries, Membership No. 62717) as the Secretarial Auditor of the company. The board also approved the appointment of M/s Manoj Ved & Co. (Chartered Accountants, Firm Reg. No. 017729N) as the Internal Auditor. Both are professional firm-level appointments made to fulfill statutory compliance requirements under the Companies Act.
These are routine compliance-driven auditor appointments required by company law and are unlikely to have any material impact on shareholders or the stock price. No leadership or governance changes are involved.