Bampsl Securities Limited has announced the resignation of Director Preeti Sharma and scheduled a Board meeting for February 28, 2026, to formally consider and approve her departure. The company has complied with 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.

Reason for Departure

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 Notifications

Bampsl Securities Limited has duly informed BSE Limited about the resignation and scheduled Board meeting through official communications. The first notification was sent on January 18, 2026, intimating the Board meeting under Regulation 29/30, while the second communication on February 18, 2026, formally reported 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.

BAMPSL Securities Limited announced its quarterly results for the third quarter of fiscal year 2026, ended 31st December 2025. The company's Board of Directors convened on Monday, February 9, 2026, from 11:00 AM to 12:00 Noon to review and approve the unaudited financial results under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance Overview

The company's financial performance for Q3FY26 showed mixed results compared to previous quarters. The unaudited financial results reveal significant variations in operational metrics across different time periods.

Operational Results and Income Analysis

The company reported total income of ₹687.73 lakhs for Q3FY26, representing an increase from ₹313.27 lakhs in the previous quarter. Net sales and income from operations contributed ₹600.62 lakhs, while other operating income added ₹87.11 lakhs to the overall revenue performance during the quarter.

Total expenses for Q3FY26 amounted to ₹607.79 lakhs compared to ₹234.78 lakhs in Q2FY26. The expense structure included purchases of stock-in-trade worth ₹603.18 lakhs and employee benefit expenses of ₹4.46 lakhs for the quarter.

Earnings Per Share and Share Capital

The company maintained its paid-up equity share capital at ₹3,403.52 lakhs with a face value of ₹10 each. Basic and diluted earnings per share for Q3FY26 were reported at ₹0.176 compared to ₹0.155 in the previous quarter.

Regulatory Compliance and Standards

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The company followed directions and guidelines issued by the Reserve Bank of India (RBI) and generally accepted accounting practices in India, ensuring compliance with Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI Listing Regulations.

Audit Review and Board Approval

The unaudited financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. G.C. Agarwal & Associates, Chartered Accountants, conducted a limited review of the financial results and issued their review report on February 9, 2026. The company's Managing Director, Bhisham Kumar Gupta (DIN: 00110715), signed off on the results, confirming compliance with applicable accounting standards and listing regulations.