Bazel International Limited, a registered Non-Banking Financial Company (CIN: L65923DL1982PLC290287), has rescheduled its Board of Directors meeting originally scheduled for Tuesday, 11th August, 2026. The meeting will now be held on Friday, 14th August, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The purpose of the board meeting is to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 and to take on record the Limited Review Report thereon. The board may also consider such other business(es) as may be considered necessary.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Designated Persons/Insiders of the Company. The trading window closure began on Wednesday, 1st July, 2026 and will remain closed until the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2026.
The disclosure is made to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.