Bampsl Securities logo

Bampsl Securities MD, chairman, board of directors and AGM

BSE: 531591FinanceSmall Cap

Last close ₹18.47down ₹0.13 (0.70%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹18.60.

52-week range of traded prices to 23 Oct 2026
₹16.00Low, 9 Oct 2026₹25.49High, 21 Nov 2025
Market cap
₹63 Cr3,215th largest listed
P/E
159.9
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
1.0%
NIM
1,087.30%
Credit cost
0.00%
ROA
1.00%
Leverage
1.01times net worth
Volume, BSE
6,551

Bampsl Securities board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorBHISHAM KUMAR GUPTA
  • ChairpersonSHEELA GUPTA

4 directors2 independent1 executive1 non-executive

  • BHISHAM KUMAR GUPTA · Managing directorExecutive · joined Apr 2014 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • SACHIN SINGHALIndependent · joined Jun 2021 · 63 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SANJAY SHARMAIndependent · joined Mar 2017 · reappointed Mar 2022 · 106 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SHEELA GUPTA · ChairpersonNon-executive · joined Aug 2025 · 13 months as independent · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • PREETI SHARMA, left 28 Feb 2026: Others
  • CHETNA PANDEY, left 24 Oct 2025: Others
  • VINUBHAI PRABHUDAS PATEL, left 4 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 Aug 20264 of 4 present2 independent · 17 days in between
    • 7 Aug 20264 of 4 present2 independent · 48 days in between
    • 19 Jun 20264 of 4 present2 independent · 21 days in between
    • 28 May 20264 of 4 present2 independent · 56 days in between
    1 earlier meeting
    • 1 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair SANJAY SHARMA

    BHISHAM KUMAR GUPTA, SACHIN SINGHAL

    • 7 Aug 20263 of 3 present2 independent · 70 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SANJAY SHARMA

    SHEELA GUPTA, SACHIN SINGHAL

    • 7 Aug 20263 of 3 present2 independent · 70 days in between
    • 28 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SANJAY SHARMA

    BHISHAM KUMAR GUPTA, SACHIN SINGHAL

    • 7 Aug 20263 of 3 present2 independent · 70 days in between
    • 28 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Bampsl Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bampsl Securities dividend history

Annual general meeting, 29 Sep 2026

6,565 shareholders on the register on 22 Sep 2026; present: 2 promoters and 162 others; votes counted by RITIKA AGARWAL / RITIKA AGARWAL.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the audited balance sheet of the company as at 31 march 2026 the statement of profit and loss and the cash flow statement for the period ended on that date together with the auditors report and the directors report theeonMoreLess
    Ordinary
    96.85% for3.15% against

    Against: promoters 0.00% · other public 3.17%

    Turnout: all 0.00% · promoters 0.00% · other public 0.00%

  2. To appoint a director in place of sheela gupta who retires by rotation and being eligible offers herself for reappointment
    Ordinary
    96.85% for3.15% against

    Against: promoters 0.00% · other public 3.17%

    Turnout: all 0.00% · promoters 0.00% · other public 0.00%

  3. Reappointment of Sachin Singhal an independent director
    Special
    96.85% for3.15% against

    Against: promoters 0.00% · other public 3.17%

    Turnout: all 0.00% · promoters 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldNASince 30 Sep 2026

    0.00% bought in the quarter; holding 0.00%, from 0.00%

  • Fine or penaltyNASince 30 Sep 2026₹0.00 Cr

    0

  • Tax disputeNASince 30 Sep 2026
    0

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.