Bazel International Limited has submitted its Annual Report for the financial year 2025-26 to BSE Limited in compliance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the notice convening the company's 44th Annual General Meeting.
The 44th Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 A.M. at the company's registered office situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024.
In continuation of the Board Meeting outcome submission dated 05th September, 2026, the company informs that the Board of Directors has decided to defer certain matters. Consequently, these items will not be included in the Notice of the 44th AGM and will not be presented for shareholder approval at the upcoming AGM.
The deferred items are:
- Issue of Sweat Equity Shares to Mr. Mayank Ahuja (DIN: 10388943), Non-Executive Director of the Company, under Section 54 of the Companies Act, 2013 read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Issue of Sweat Equity Shares to Mr. Manish Kumar Gupta, Chief Financial Officer of the Company, under Section 54 of the Companies Act, 2013 read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
The Annual Report along with the AGM Notice is being dispatched to eligible members and has been made available on the company's website. The communication was signed by Himanshi, Compliance Officer & Company Secretary (Membership No. A78491) on behalf of Bazel International Limited.