Bazel International Ltd

Bazel International Ltd has announced the deferral of the proposed issuance of sweat equity shares to two key personnel: Mr. Mayank Ahuja, Non-Executive Director, and Mr. Manish Kumar Gupta, Chief Financial Officer. This decision means these items will not be presented for approval at the upcoming 44th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has submitted its Annual Report for FY 2025-26 along with the AGM notice, which has also been dispatched to shareholders and uploaded to the company's website. The deferral impacts the planned equity issuance under Section 54 of the Companies Act, 2013, and SEBI regulations.

Bazel International Ltd has submitted the Notice of its 44th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 30, 2026, at the company's registered office in New Delhi. Notably, the company has decided to defer the issue of Sweat Equity Shares to two key personnel, Mr. Mayank Ahuja (Non-Executive Director) and Mr. Manish Kumar Gupta (CFO). These deferred items will not be included in the AGM agenda. The Annual Report and AGM Notice have been dispatched to shareholders and are available on the company's website.

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.

Bazel International Ltd has scheduled a Board of Directors meeting for September 5, 2026. The primary agenda items include the approval of the Draft Annual Report for FY 2025-26, the notice for the 44th Annual General Meeting (AGM), and fixing the date, time, and venue for the AGM. The board will also consider appointing a scrutinizer for the AGM's e-voting process, recommend the appointment of Statutory Auditors, and approve the 'BIL Employee Stock Option Plan 2026' and related grants to employees and subsidiary companies. Additionally, the issuance of Sweat Equity Shares will be considered. The company also clarified an inadvertent omission in a previous intimation regarding the trading window closure, which will remain closed from August 31, 2026, until 48 hours after the board meeting concludes on September 7, 2026.

Bazel International Limited has responded to a clarification request regarding recent significant price movements in its shares. The company stated that it has consistently complied with SEBI regulations, making all necessary disclosures in a timely and transparent manner. Bazel International confirmed that there is no undisclosed material information that could be influencing the share price or trading volume. The management attributes the price movement solely to market-driven factors, asserting no specific knowledge or control over the reasons behind it.

Bazel International Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and approval of the Draft Annual Report for the Financial Year 2025-26, the notice for the 44th Annual General Meeting (AGM), and fixing the date, time, and venue for the AGM. Additionally, the board will discuss and approve the closure of the register of members, appoint a scrutinizer for e-voting, and recommend the appointment of statutory auditors. A significant part of the agenda involves the 'BIL Employee Stock Option Plan 2026' (BIL ESOP 2026), including recommendations for granting options to employees and directors of the company and its subsidiaries, subject to shareholder approval. The company will also consider recommending the issuance of Sweat Equity Shares.

Bazel International Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also took on record the limited review reports from the statutory auditors, M/s. Krishan Rakesh & Co., for the said quarter. The meeting commenced at 3:30 PM and concluded at 3:55 PM.

Bazel International Ltd has confirmed that there were no proceeds raised from any public issue, including IPO, FPO, Rights Issue, or Preferential Issue, during the reporting quarter ended June 30, 2026. Consequently, the company has stated that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015, is not applicable for this period. The company has requested this information be noted in the records.

Bazel International Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also took on record the limited review reports from the statutory auditors, M/s. Krishan Rakesh & Co., for the said quarter. The meeting commenced at 3:30 PM and concluded at 3:55 PM.

Bazel International Limited has announced a revision to its Board of Directors meeting, originally scheduled for August 11, 2026. The meeting has been rescheduled to August 14, 2026, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda items include the consideration and approval of the Company's Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, other necessary business matters will be discussed. The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.