Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 ,inter alia, to consider and approve BOARD MEETING FOR THE APPROVAL ....
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Bampsl Securities Limited has informed BSE that its Board of Directors will meet on 28 February 2026 to consider and approve the resignation of Preeti Sharma (DIN: 08763674) from her position as Director. Ms. Sharma tendered her resignation on 18 February 2026, with the effective date of cessation being 28 February 2026. In her resignation letter, she cited inability to devote adequate attention to fulfilling her duties. The Company Secretary, Prerna Bajaj, signed the intimations and confirmed that the outcome and effective cessation date will be disclosed after the board meeting, in line with SEBI LODR Regulation 30.
This is a routine single-director resignation with no financial or operational implications disclosed. Shareholders should monitor whether further board changes follow, as repeated departures can raise governance concerns, though one resignation alone is typically neutral for the stock.