Bazel International Ltd Board Approves AGM, Auditor Appointment, ESOP Plan
Bazel International Ltd's Board of Directors met on September 5, 2026, approving key corporate actions. The Board approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. The 44th Annual General Meeting (AGM) is scheduled for September 30, 2026, with book closure from September 24-30, 2026. CS Meenu Gupta was appointed as Scrutinizer for e-voting. The Board also approved the appointment of M/S. G. Anshul & Associates as Statutory Auditors for five years, and the regularization of Mrs. Sriparna Upadhyay, Mr. Kawal Singh, and Mr. Mayank Ahuja as directors. Additionally, the 'Bazel Employee Stock Option Plan 2026' was approved, along with the issue of sweat equity shares to Mr. Mayank Ahuja and Mr. Manish Kumar Gupta, all subject to shareholder approval.
Key Highlights
- Board approved annual reports and AGM notice.
- 44th AGM scheduled for September 30, 2026; book closure Sept 24-30.
- New statutory auditors appointed for a five-year term.
- ESOP plan and sweat equity share issuance approved.
- Regularization of directors approved, subject to shareholder consent.
Price Impact
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