BAMPSL Securities Limited has announced the resignation of Director Preeti Sharma from the company's board of directors. The resignation was formally accepted during a board meeting held on February 28, 2026.

Board Meeting Details

The board meeting was conducted on Saturday, February 28, 2026, with specific timing parameters established for the proceedings.

Director Information

Preeti Sharma, who submitted her resignation, held a significant position within the company structure. Her departure represents a change in the company's leadership composition.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about the board changes. BAMPSL Securities Limited communicated the resignation acceptance to the stock exchange in adherence to established regulatory frameworks.

The notification was sent to BSE Limited at Phirozze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, referencing the company's Script Code 531591 and Series-EQ. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

BAMPSL Securities Limited operates from its registered office located at 100-A, Cycle Market, Jhandewalan Extension, New Delhi-110055. The company maintains its listing obligations through regular communication with BSE Limited regarding material developments and board changes.

Bampsl Securities Limited has announced the resignation of Director Preeti Sharma, with the Board scheduled to meet on February 28, 2026, to formally consider and approve her departure. The company has fulfilled all regulatory notification requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Preeti Sharma, holding Director Identification Number (DIN) 08763674, formally submitted her resignation from the Board of Directors on February 18, 2026. The resignation will become effective from February 28, 2026, following the scheduled Board meeting for formal approval.

Official Resignation Letter

In her formal resignation letter dated February 18, 2026, Preeti Sharma cited unavoidable personal circumstances as the primary reason for her decision. She stated that she could no longer dedicate the required time and attention to fulfill her directorial duties to the standard the company deserves. Despite acknowledging this as a difficult decision, she expressed pride in the achievements during her tenure and wished the company continued success.

Board Meeting and Regulatory Compliance

The company has scheduled a Board meeting for Saturday, February 28, 2026, to formally consider and take on record the resignation. This meeting has been convened in accordance with Regulation 29/30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has already accepted the resignation, and the upcoming meeting will serve to formalize the approval process.

Stock Exchange Communications

Bampsl Securities Limited has duly informed BSE Limited about the resignation and scheduled Board meeting through official communications. The company sent notifications on January 18, 2026, intimating the Board meeting under Regulation 29/30, and on February 18, 2026, formally reporting the change in Board composition under Regulation 30 of SEBI (LODR) Regulations, 2015.

Company Secretary Communication

All official communications regarding this matter have been signed by Prerna Bajaj, Company Secretary of Bampsl Securities Limited. The company has assured that it will provide further updates on the outcome of the Board meeting and confirm the effective date of cessation immediately after the meeting's conclusion, as required under regulatory provisions.