Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING
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Awaiting price reaction for this filing.
Bampsl Securities Ltd has informed BSE that a Board of Directors meeting is scheduled for Monday, August 4, 2025 at 5:00 PM. The main item on the agenda is to consider and approve the appointment of a Secretarial Auditor for the financial year 2024-25. The notice also includes a standard clause allowing the Board to discuss any other matter with permission. The filing was made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine compliance intimation with no financial figures or specific business decisions disclosed at this stage.
This is a routine regulatory filing. Shareholders should watch for the outcome of the board meeting on August 4, 2025, particularly regarding who is appointed as the Secretarial Auditor for FY 2024-25. No immediate material impact on the stock price is expected from this intimation alone.