Bazel International Ltd — Updates, 21-06-2025: Company Update

Bazel International Ltd. has announced a board meeting on which key decisions were made: approval of the Draft Director’s Report for FY 2024-25; fixing the 43rd AGM at its registered office; appointment of Ms. Meenu Gupta as the AGM scrutinizer; and closure of the Register of Members ahead of the meeting. The board approved re-appointments of Independent Directors Ms. Pooja Bhardwaj and Mr. Prithvi Raj Bhatt, and Managing Director Mr. Pankaj Dawar, all subject to shareholder approval. It proposed M/s Meenu G. & Associates as Secretarial Auditor for five years. The board also approved raising authorized share capital and taking a loan of ₹7.02 Cr, with equity shares to be issued via preferential allotment on conversion of this loan to two investors, subject to shareholder approval. NSDL will provide e-voting facilities for the AGM.