Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bazel International Ltd, a non-banking financial company registered in New Delhi, has called a Board of Directors meeting on Monday, 30 March 2026 at 12:00 noon via video conferencing. The Board will consider three main items: (1) approving the appointment of Mr. Mayank Ahuja (DIN: 10388943) as an Additional Non-Executive/Professional Director, (2) approving the allotment of equity shares on a preferential basis through the conversion of previously issued warrants, and (3) giving effect to a further tranche of the increase in the Authorised Share Capital already approved by shareholders. The filing is made under SEBI Listing Regulations, 2015 to keep the stock exchange informed in advance of price-sensitive decisions.
Shareholders should watch for potential dilution from the warrant conversion and share capital increase, as well as the addition of a new director to the Board. The outcome of the 30 March meeting could affect shareholding structure and signal the company's capital-raising plans.