Pursuant to the Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bampsl Securities has informed that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 28th February 2026, to consider and take on record the resignation of Preeti Sharma DIN: 08763674 from the position of Director of the Company. The Company will further intimate the outcome of the Board Meeting and the effective date of cessation immediately after the conclusion of the meeting as required under Regulation 30.
The above information is a part of company’s filings submitted to BSE.
