Bazel International Ltd

Bazel International Ltd. announced that its Board of Directors, in a meeting held on July 17, 2026, approved the continuation of appointments for Mr. Mayank Ahuja and Mr. Kawal Singh as Additional Directors. Mr. Ahuja's role is Non-Executive, Non-Independent, while Mr. Singh's is Non-Executive, Independent. Both appointments are subject to shareholder approval at the upcoming General Meeting or within three months, in compliance with SEBI Listing Regulations.

Bazel International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's code of conduct regarding insider trading and fair disclosure of unpublished price-sensitive information. All designated employees are prohibited from trading in the company's shares during this period. The date for the Board of Directors meeting to approve the financial results will be communicated separately.

Bazel International Ltd. has revised its previously submitted audited financial results for the quarter and financial year ended March 31, 2026, due to an inadvertent error. The company initially filed draft financial results instead of the final approved results. The revised outcome includes the correct Annexure I, containing the duly approved standalone and consolidated audited financial results, statement of assets & liabilities, statement of cash flows, and auditors’ report. All other information from the May 28, 2026 submission remains unchanged. The board also approved the conversion of an inter-company loan into equity shares of Sagar Portfolio Services Limited and the appointment of Mr. Narender Singh as the Internal Auditor for FY 2026-27.

Bazel International Ltd confirms that the proceeds raised through a preferential issue have been utilized for the purposes stated in the explanatory statement/offer document for the quarter/year ended March 31, 2026. The company states that there has been no deviation or variation in the utilization of these proceeds, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bazel International Ltd. announced that its Board of Directors, at a meeting held on May 28, 2026, approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The company also appointed Mr. Narender Singh as the Internal Auditor for the Financial Year 2026-27. Additionally, the Board approved the partial conversion of a pre-existing inter-corporate loan extended to Sagar Portfolio Services Limited into equity shares of Sagar Portfolio Services Limited. This transaction represents a partial restructuring of the company's existing financial exposure and does not involve any fresh infusion of funds.

The Board of Directors of 539946 (Bazel International Ltd.) met on May 28, 2026, to approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board also approved the appointment of Mr. Narender Singh as the Internal Auditor for the Financial Year 2026-27. Furthermore, the Board sanctioned the partial conversion of a pre-existing inter-corporate loan extended to Sagar Portfolio Services Limited into equity shares of that company, representing a restructuring of existing financial exposure without any fresh infusion of funds.

The Board of Directors of 539946, in its meeting on May 28, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the Board appointed Mr. Narender Singh as the Internal Auditor for the Financial Year 2026-27. A significant decision included the partial conversion of a pre-existing inter-corporate loan extended to Sagar Portfolio Services Limited into equity shares of Sagar Portfolio Services Limited, representing a restructuring of existing financial exposure without any fresh fund infusion.

Bazel International Ltd received listing approval from BSE for 21,04,802 equity shares issued to non-promoters on a preferential basis. These shares, with a face value of ₹10 each and a premium of ₹32.12, have distinctive numbers from 7710445 to 9815246. The approval is pursuant to the conversion of warrants. The company must comply with SEBI (ICDR) Regulations and file shareholding patterns in XBRL mode if changes exceed 2% of paid-up capital.

Bazel International Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will be held via video conferencing. The trading window for dealing in the company's shares will remain closed from April 1, 2026, until 48 hours after the declaration of the results.

Bazel International Ltd's board meeting on May 16, 2026, approved the appointment of Mr. Kawal Singh (DIN: 09223449) as an Additional Director, designated as Non-Executive Independent Director. The appointment is based on the recommendation of the Nomination and Remuneration Committee and complies with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The board also took note of disclosures, declarations, and compliance confirmations from directors.