SUBMISSION OF OUTCOME OF BOARD MEETING
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Awaiting price reaction for this filing.
The board of Bampsl Securities Limited met on 25 August 2025 and approved key items related to its upcoming Annual General Meeting (AGM). The board approved the notice convening the AGM and scheduled it for Monday, 29 September 2025. It also considered the Board of Directors' Report for the financial year ended 31 March 2025. Additionally, Ms. Ritika Agarwal was appointed as the Scrutinizer for the AGM. No financial decisions such as dividends, fundraising, or results were announced in this filing.
This is a routine, procedural filing with no material financial impact on shareholders. Investors should watch for the company's audited results and any AGM agenda items requiring voting.