Bazel International Ltd

Bazel International Ltd

Bazel International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 to consider and approve Prior intimation of the Board meeting to be held on 12th November 2026. The company will declare its Un-Audited Financial Results for the quarter and half-year ended 30th September, 2026.

Bazel International Ltd

Bazel International Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th September 2026, received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent.

Bazel International Ltd

Bazel International Ltd has announced the voting results of its 44th Annual General Meeting (AGM) held on September 30, 2026. The meeting saw the re-appointment of Ms. Sriparna Upadhyay as a director, appointment of M/S G. Anshul & Associates as statutory auditors, and approval for the implementation of the 'BIL Employee Stock Option Plan 2026 (Bazel ESOP 2026)' among other resolutions.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

Bazel International Ltd

Bazel International Ltd has announced the appointment of Ms. Anita Sethia as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval.

Bazel International Ltd

Bazel International Ltd held its 44th Annual General Meeting on September 30, 2026, where the Chairman, Mr. Pankaj Dawar, welcomed the members and expressed gratitude for their support. The meeting was attended by 19 members in person, with no proxies present. The Company Secretary, Ms. Himanshi, informed the members that the requisite quorum was present, and the meeting was concluded at 11:30 A.M. The Chairman addressed the members with his remarks on the performance and future outlook of the Company, and the members were given an opportunity to raise questions and seek clarifications on the resolutions proposed in the Notice of the AGM.

BAZEL INTERNATIONAL LIMITED

BAZEL INTERNATIONAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.