Announced Fri, 26 Dec · 19:59 IST

As attached

Board & Shareholder Meetings View source PDF

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AI summary

Bazel International Ltd's Board, meeting on 26 December 2025, approved two key capital actions. First, it implemented a partial increase in authorised equity share capital from Rs. 4,00,00,000 (40 lakh shares) to Rs. 7,75,00,000 (77.5 lakh shares), creating 37.5 lakh additional shares of Rs. 10 each, within the Rs. 75 crore overall authorised limit approved by shareholders in September 2025. Second, the Board recommended a bonus issue in the ratio of 1:1, meaning one bonus equity share for every one existing share held. Around 38,55,222 bonus shares will be issued, effectively doubling the paid-up capital from Rs. 3.85 crore to about Rs. 7.71 crore. The bonus will be funded from free reserves and securities premium (Rs. 47.08 crore utilisation as per Sept 30, 2025 balance sheet). The proposal is subject to shareholder approval at an EGM scheduled for 30 January 2026, with 2 January 2026 set as the cut-off date for shareholder voting rights.

Likely market impact

If approved, existing shareholders will receive one additional share for every share held, doubling their share count (though share price typically adjusts downward proportionally, leaving overall value unchanged in the short term). The expansion of authorised capital provides room for further fundraising. Bonus issues are generally viewed positively as signals of management confidence and strong reserves, though they do not change the company's underlying value.