Intimation for newspaper publication for 43rd AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bazel International Ltd, a non-banking financial company based in New Delhi (Scrip Code: 539946), has informed BSE about the publication of its 43rd AGM notice in two newspapers — Financial Express (English) and Jansatta (Hindi) — both dated 8th September 2025, as required under SEBI LODR Regulation 47. The 43rd AGM is scheduled for Monday, 29th September 2025 at 2:00 PM and will be conducted via video conferencing. Members have been offered remote e-voting through NSDL from 26th September (9:00 AM) to 28th September (5:00 PM), with 22nd September 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025. The intimation was signed by Pankaj Dawar, Managing Director.
No direct impact on share price; this is a routine procedural compliance filing confirming AGM logistics and voting timelines for shareholders. Investors should note the book closure window (23–29 Sept) during which no share transfers will be processed.