Bazel International Ltd — Board Meeting, 21-06-2025: Board Meeting

Bazel International Ltd. has announced a board meeting on which it approved the Draft Director’s Report for FY 2024-25 and fixed the 43rd Annual General Meeting to be held at its registered office. The company appointed Ms. Meenu Gupta as the Scrutinizer for e-voting at the AGM. The Board approved the closure of the Register of Members and share transfer books ahead of the AGM. Re-appointments of Independent Directors Pooja Bhardwaj and Prithvi Raj Bhatt for five-year terms, and Managing Director Pankaj Dawar, were proposed, all subject to shareholder approval. The Board recommended M/s Meenu G. & Associates as Secretarial Auditor for five years, subject to AGM approval. It approved increasing authorized share capital and noted a loan of ₹7.02 Cr taken by the company, with plans for preferential issuance of equity shares on conversion of this loan, subject to shareholder consent. The engagement of NSDL for e-voting was also approved.