Bazel International Ltd (BAZELINTER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bazel International Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results for the AGM held on 30th September 2026
Annual General Meeting · 02 Oct 2026, 12:21 am
As attached
Others (Uncategorized) · 30 Sept 2026, 10:33 pm
Bazel International Appoints Anita Sethia as Independent Director Bazel International Ltd. approved the appointment of Ms. Anita Sethia (DIN: 08956503) as an Additional Director in the category of Non-Executive Independent Director, effective 30th Sep'26, subject to shareholder approval. She holds professional expertise across corporate law, regulatory compliance, governance, and capital markets, alongside prior experience across key board committees such as Audit, NRC, and Stakeholders Relationship. Sethia has no familial relationships with existing company directors.
Proceedings of the 44th Annual general Meeting held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 6:44 pm
Resignation of Additional Director (Non Executive- Indepdendent Director) of the Company with effect from 28th September 2026
Change in Management · 29 Sept 2026, 2:14 am
Bazel International Independent Director Kawal Singh Resigns Bazel International Ltd. announced that Mr. Kawal Singh (DIN: 09223449) has resigned from his position as Additional Director (Non-Executive, Independent Director), effective 28th Sep'26. The resignation is attributed to personal reasons and other professional commitments. The company confirmed there are no other material reasons behind his departure.
as attached
Annual General Meeting · 08 Sept 2026, 2:03 am
Bazel International Schedules 44th AGM and Defers Sweat Equity Issuance Bazel International submitted its Annual Report for FY25-26 and scheduled its 44th Annual General Meeting (AGM) for 30th Sep'26. The Board of Directors deferred proposed issuances of sweat equity shares to Non-Executive Director Mayank Ahuja and CFO Manish Kumar Gupta under Section 54 of the Companies Act, 2013 and SEBI regulations. Consequently, these resolutions have been excluded from the 44th AGM notice and will not be tabled for shareholder approval at the upcoming meeting.
As attached
Annual General Meeting · 08 Sept 2026, 2:01 am
Bazel International Announces Book Closure Ahead of Annual General Meeting Bazel International Ltd. has notified stock exchanges that its register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 for its equity shares. The closure is scheduled pursuant to Section 91 of the Companies Act, 2013, in connection with the company's Annual General Meeting to be held on 30th Sep'26 at 11:00 AM.
Submission of Notice of 44th AGM and Annual report for the Financial Year ending 2025-26
Others (Uncategorized) · 08 Sept 2026, 1:56 am
Outcome of the Board Meeting held on 05th September,2026
Outcome · 06 Sept 2026, 12:02 am
Bazel International Approves ESOP 2026, Auditor Appointment, and Share Capital Increase Bazel International's Board approved the 'Bazel ESOP 2026' scheme to issue up to 25,00,000 equity options via a trust route, along with the issuance of sweat equity shares to Non-Executive Director Mayank Ahuja and CFO Manish Kumar Gupta, subject to shareholder approval. The Board also approved an increase in authorized equity share capital and the appointment of M/S. G. Anshul & Associates as statutory auditors for five years. The 44th AGM is scheduled for 30th Sep'26, with a voting cut-off date of 23rd Sep'26.
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Corrigendum to Intimation ....
Rescheduled / Cancelled · 02 Sept 2026, 10:05 pm
Bazel International Revises 5th Sep'26 Board Agenda, Retracts 1% ESOP Grant Proposal Bazel International issued a corrigendum for its 5th Sep'26 board meeting, retracting a proposal to grant stock options exceeding 1% of issued capital to specific employees under the BIL ESOP 2026. The revised agenda focuses on approving the FY26 Annual Report, scheduling the 44th AGM, appointing statutory auditors, adopting the standard BIL ESOP 2026 for the parent and subsidiaries, and issuing sweat equity shares. The trading window remains closed from 31st Aug'26 until 48 hours after the meeting concludes.
Clarification on Price Movement
Others (Uncategorized) · 01 Sept 2026, 6:13 pm
Bazel International Clarifies Recent Share Price Movement Responding to a BSE query dated 31 Aug'26, Bazel International stated on 01 Sep'26 that it has no undisclosed material information that could impact its share price. The company confirmed compliance with SEBI listing regulations and asserted that all necessary disclosures have been made. Management attributes the recent significant price movement to market-driven factors and confirms it has no control over or specific knowledge of the reasons behind the volatility.
The Exchange has sought clarification from Bazel International Ltd on August 31, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 01 Sept 2026, 1:04 am
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 01 Sept 2026, 12:04 am
Bazel International Board Meeting to Consider ESOP, Sweat Equity Bazel International's board will meet on 05 Sep'26 to approve the FY26 annual report and the notice for its 44th AGM. Key proposals include adopting the "BIL Employee Stock Option Plan 2026" and recommending the grant of options to employees and directors, including those of subsidiaries. The board will also consider granting stock options exceeding 1% of issued share capital and issuing sweat equity shares, both subject to shareholder approval. Recommendations for statutory auditor appointments are also on the agenda.
As attached
Financial Result · 15 Aug 2026, 1:41 am
Bazel International Q1FY27 Results Show Strong Profit Growth Bazel International reported standalone net profit of ₹71.96 lakh for Q1FY27, ended 30th Jun'26, a 63% YoY increase and a sharp rebound from a ₹48.34 lakh loss in Q4FY26. Revenue from operations grew 19.9% YoY to ₹125.15 lakh. On a consolidated basis, net profit was ₹57.33 lakh, up 126% YoY. Total consolidated income stood at ₹120.97 lakh. Standalone EPS was ₹0.73, compared to ₹1.58 YoY and a negative ₹0.49 QoQ, signaling a significant sequential turnaround in profitability.
Please find the attached.
Others (Uncategorized) · 14 Aug 2026, 10:02 pm
Bazel Int'l Confirms No Fund-Raising Activity, SEBI Rule Not Applicable Bazel International Ltd. informed exchanges on 14 Aug'26 that the requirement to file a Statement of Deviation or Variation under SEBI Regulation 32(1) is not applicable for the quarter ended 30 Jun'26. The company confirmed it has not raised any proceeds from public issues like IPOs, FPOs, Rights Issues, Preferential Issues, or QIPs during the said quarter. Consequently, there is no deviation or variation in the use of funds to report. This is a standard compliance filing indicating no recent capital-raising events.
Outcome of Board Meeting held on Friday, 14th August, 2026
Outcome · 14 Aug 2026, 9:54 pm
Bazel International Reports Strong Q1 FY27 Profit Growth Bazel International reported robust Q1 FY27 standalone results for the quarter ended 30th Jun'26. Net profit surged 63% YoY to ₹71.96 Lakh from ₹44.13 Lakh, while revenue from operations increased 20% YoY to ₹125.15 Lakh. On a QoQ basis, the company swung to a profit from a loss of ₹48.34 Lakh in the previous quarter. At the consolidated level, net profit for Q1 FY27 was ₹57.33 Lakh, a significant 127% YoY increase from ₹25.28 Lakh, and a turnaround from a Q4 FY26 loss.
Intimation of Grant of Employee Stock Options under BIL ESOP Plan 2022(ESOP Grant - 1)
Others (Uncategorized) · 07 Aug 2026, 12:26 am
Bazel International Grants 14,500 Employee Stock Options Under ESOP Plan 2022 On 6th Aug'26, Bazel International's Nomination and Remuneration Committee granted 14,500 Employee Stock Options under its "BIL Employees Stock Option Plan, 2022." The exercise price is set at ₹18.42 per option, based on the prior day's closing price. Each option converts to one equity share. The vesting schedule is structured over three years: 30% after the first year, 30% after the second, and the final 40% after the third year, contingent on continued employment.
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 11 Aug 2026, 5:30 am
Bazel International Board Meeting Scheduled to Approve Q1FY27 Results Bazel International's Board of Directors will meet on 11th Aug'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The trading window for insiders has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared. This action is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting will be held via video conferencing or other audio-visual means.
Outcome of the Board Meeting held on Friday,17th July, 2026
Others (Uncategorized) · 17 Jul 2026, 10:19 pm
Bazel International Board Approves Continuation of Two Additional Directors At its meeting on 17th Jul'26, Bazel International's Board of Directors approved the continued appointments of Mr. Mayank Ahuja as Additional Director (Non-Executive, Non-Independent) and Mr. Kawal Singh as Additional Director (Non-Executive, Independent). Both appointments are subject to shareholder approval at the next General Meeting or within three months from the board approval date, whichever is earlier. These actions are to comply with SEBI's Listing Obligations and Disclosure Requirements Regulations.
A/a
Outcome · 30 May 2026, 12:40 am
Bazel International Q4FY26 Results, Board Decisions, and Financial Correction Announced Bazel International reported a consolidated net loss of ₹35.39 lakh for Q4FY26 versus a profit of ₹35.24 lakh YoY. For FY26, consolidated net profit was ₹42.42 lakh, down from ₹57.91 lakh. The board approved partial conversion of an inter-corporate loan to Sagar Portfolio Services into equity, acquiring 99,000 shares for ₹2.25 crore. The company also appointed Mr. Narender Singh as Internal Auditor. On 29th May'26, Bazel refiled its FY26 results, citing an earlier inadvertent submission of draft financials.
Revised Outcome of Board Meeting held on 28 May 2026
Financial Result · 30 May 2026, 12:31 am
Bazel International Refiles FY26 Results, Approves Debt-to-Equity Conversion Bazel International refiled its standalone and consolidated FY26 results on 29 May'26 to correct an error where draft financials were previously submitted. For FY26 ended 31 Mar'26, consolidated revenue was ₹492.58 lakh and PAT was ₹42.42 lakh. The Board also approved the partial conversion of an inter-corporate loan to Sagar Portfolio Services into 99,000 equity shares at ₹227.23/share, amounting to ₹2.25 crore. This will result in an 18.62% stake. Auditors highlighted non-provisioning for sub-standard assets due to non-receipt of interest income during FY26.
As attached
Others (Uncategorized) · 29 May 2026, 5:48 pm
Bazel International: No Deviation in Use of Preferential Issue Proceeds Bazel International Ltd. confirmed in a filing on 28th May'26 that there was no deviation or variation in the utilization of proceeds raised through a Preferential Issue for the quarter and year ended 31st Mar'26. The company stated that the funds were used for the purposes outlined in the original offer document. This declaration complies with SEBI's Regulation 32 (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicating adherence to stated capital allocation plans.
Appointment of Internal Auditor for the F.Y 2026-27
Change in Management · 29 May 2026, 2:12 am
Bazel International Approves FY26 Results and Loan-to-Equity Conversion Bazel International's board approved audited financial results for the quarter and year ended 31st Mar'26. For FY26, standalone net profit was Rs 101.26 lakh vs Rs 144.55 lakh YoY. Revenue from operations grew to Rs 439.89 lakh from Rs 319.68 lakh. The board also approved the partial conversion of an inter-corporate loan to Sagar Portfolio Services Ltd. into equity shares, acquiring a 18.62% stake. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for FY 2026-27.
Audited Financial Results
Financial Result · 29 May 2026, 2:09 am
Bazel International Board Approves FY26 Results, Loan Conversion, and Auditor Appointment Bazel International's board approved audited financials for the quarter and year ended 31 Mar'26. For FY26, standalone net profit was Rs 101.26 lakh vs Rs 144.55 lakh YoY. The board also approved the partial conversion of an inter-corporate loan to Sagar Portfolio Services Limited into equity shares and appointed Mr. Narender Singh as Internal Auditor for FY27. An unmodified audit opinion was issued, but auditors noted non-receipt of interest income from certain advances in FY26, which were not classified as sub-standard assets.
Outcome of the Board Meeting held on 28th May 2026
Outcome · 29 May 2026, 2:06 am
Bazel International FY26 Results, Loan Conversion, and Auditor Appointment Announced Bazel International's board approved on 28th May'26 the audited financial results for Q4 and FY ended 31st Mar'26. FY26 standalone net profit fell to Rs 101.26 lakh from Rs 144.55 lakh YoY. The board also approved converting a portion of an inter-corporate loan to Sagar Portfolio Services into equity shares, acquiring a minority stake. This transaction restructures existing financial exposure without fresh capital infusion. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for the financial year 2026-27.
As attached
Others (Uncategorized) · 22 May 2026, 11:54 pm
Bazel International Receives BSE Listing Approval for Preferential Allotment Bazel International Ltd. received listing approval from BSE on 22-May'26 for 21,04,802 new equity shares. These shares were issued to non-promoters at ₹42.12 each, including a premium of ₹32.12, following the conversion of warrants. The issuance was made on a preferential basis. Trading approval is contingent upon the company fulfilling further requirements, including submitting depository confirmation letters.