Bazel International Ltd — Important, 09-12-2025: Company Update

Bazel International's Board increased its Authorized Equity Share Capital from Rs. 3.50 Cr to Rs. 4.00 Cr, creating 5 lakh new shares within the Rs. 75 Cr approved limit. The Board also approved the preferential allotment of 10,69,189 equity shares at Rs. 66.95 each, converting Rs. 7.16 Cr of unsecured loans from two corporate entities into equity. This move strengthens the company's balance sheet by reducing debt and expands its equity base. Additionally, Ms. Himanshi was appointed as the new Company Secretary and Compliance Officer, a key step for corporate governance.