Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve board meeting intimation
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Bampsl Securities Ltd has informed BSE that its Board of Directors will meet on Friday, June 19, 2026. The key item on the agenda is to consider and approve the re-appointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the company for a second consecutive term. His current term is expiring, and the re-appointment is based on the recommendation of the Nomination and Remuneration Committee. The re-appointment will be subject to approval from the company's shareholders.
This is a routine governance announcement and not a material event for shareholders. The re-appointment of an existing Independent Director ensures board continuity and requires shareholder approval, which is standard regulatory compliance under SEBI LODR norms.