submission of proceeding of 30th Annual General meeting
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Bampsl Securities Limited held its 30th Annual General Meeting on September 29, 2025, via video conferencing from 5:00 PM to 5:30 PM. Five ordinary and special business resolutions were passed, including adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Managing Director Mr. Bhisham Kumar Gupta (who retires by rotation). Additionally, Mrs. Preeti Sharma and Mrs. Sheela Gupta were regularized as Directors, and M/s Ankur Sharma & Associates were appointed as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. Remote e-voting facility was provided to members from September 26 to September 28, 2025.
Routine AGM proceedings with standard business approvals — no major strategic or financial surprises. The five-year secretarial auditor appointment and director re-appointments are governance housekeeping items and unlikely to materially impact the stock price.