BAMPSL Securities Board Approves AGM Arrangements

BAMPSL SECURITIES LIMITED

Board Meeting Details

The Board of Directors meeting was held on Tuesday, 25th August 2026 from 4:00 PM to 5:30 PM.

Board Resolutions Approved

The Board considered and approved the following matters:

• Approved the Notice of convening Annual General Meeting of the Members of the Company
• Made necessary arrangements to call the Annual General Meeting of the Members of the Company on Tuesday, 29th September 2026
• Considered Report of Board of Directors for the financial year ended 31st March 2026
• Appointed Ms. Ritika AgaMal as scrutinizers for the purpose of AGM

Book Closure Details

• Share Transfer Books and Register of Members of the Company will remain closed during the period from 22nd September 2026 to 30th September 2026 (both days inclusive)
• The closure is for the purpose of the Annual General Meeting to be held on Tuesday, 29th September 2026

Financial Impact

No financial impact quantified in the disclosure. The announcements pertain to corporate governance and administrative arrangements for the upcoming AGM.