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Awaiting price reaction for this filing.
Bampsl Securities Ltd submitted a newspaper publication regarding their 30th Annual General Meeting (AGM). The AGM will be held on Monday, September 29, 2025 at 5:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is providing e-voting facility through NSDL, with the voting window open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off date for determining voting eligibility is September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 22, 2025 to September 30, 2025 (both days inclusive) for AGM purposes. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 have been emailed to shareholders registered with the company/depository. Shareholders in physical form need to contact the RTA (Beetal Financial & Computer Services) with folio number, PAN and Aadhaar details to register their email.
This is a routine AGM-related filing with no direct material impact on stock price. Shareholders should note the book closure window (Sept 22-30, 2025) and the e-voting dates to cast their votes on resolutions proposed at the 30th AGM.