BAMPSL Securities Limited has submitted a regulatory filing to The BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set for Friday, 7th August, 2026. The primary purpose of this board meeting is to consider and approve the company's Un-Audited Financial Results for the first quarter of fiscal year 2027, specifically for the period ended 30th June, 2026.
This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which govern the timely announcement of financial results by listed entities.
The company also confirmed that the trading window closure period has commenced in accordance with its internal code designed to regulate, monitor, and report trading activities by Directors, Promoters, Designated Employees, and connected persons. This closed period began on 30th June, 2026 and is scheduled to remain in effect until 48 hours after the financial results are made public.
The document serves as formal intimation to the stock exchange for information and record-keeping purposes.
Financial Impact
Financial impact will be known and disclosed following the board meeting approval on August 7, 2026.