Announced Sat, 31 Jan · 17:28 IST

As per the attachment

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bazel International Ltd submitted the scrutinizer's report detailing how voting was conducted at its Extraordinary General Meeting (EGM). Shareholders were given two ways to vote: remote e-voting through NSDL's platform and physical ballot papers at the meeting venue. Members who had already voted remotely were blocked from voting again in person, while those attending physically used ballot papers. After voting closed, the scrutinizer Mr. Pankaj Dawar unblocked the remote e-voting results in the presence of two witnesses and combined both voting methods to prepare the final report. The EGM covered special business items, though the specific resolutions and their outcomes are not detailed in this excerpt.

Likely market impact

This is a routine procedural compliance filing confirming that the EGM voting process was carried out properly under SEBI/Companies Act rules. It has no direct impact on stock price or shareholder value, but assures investors that their voting rights were safeguarded through a transparent process.