Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve SUBMISSION OF INTIMATION ....
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Awaiting price reaction for this filing.
Bampsl Securities Ltd has informed BSE that its Board of Directors will meet on Monday, August 25, 2025, at 4:00 PM. The agenda includes considering and approving the draft notice of the Annual General Meeting (AGM) along with the Board of Directors' report for the financial year ended 31 March 2025. The Board will also decide the date, time, and venue of the AGM, and consider the appointment of scrutinizers for the AGM process. Any other matter requiring Board discussion may also be taken up. This is a routine regulatory intimation under SEBI Listing Regulations.
No direct impact on shareholders from this intimation itself — it is a procedural filing. Investors should watch for the actual outcomes post the August 25 meeting, particularly the AGM date and any items disclosed under 'any other matter.'