Outcome of the Extra Ordinary General Meeting held on 30.01.2026.
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 held an Extraordinary General Meeting (EGM) on January 30, 2026, at its registered office in Lajpat Nagar, New Delhi. The sole item on the agenda — approval for the issue of Bonus Shares to the members of the company — was passed as an Ordinary Resolution with the requisite majority. The meeting was chaired by Managing Director Pankaj Dawar, with chairpersons of the Audit Committee, Nomination and Remuneration Committee, and Investor Grievance Committee also present. Voting was conducted through remote e-voting and ballot paper, with Practicing Company Secretary Meenu Gupta appointed as Scrutiniser. The detailed voting results and Scrutiniser's Report will be filed separately with BSE within the stipulated timeline.
The approval of bonus shares is typically viewed positively by shareholders as it increases share count without additional investment, though the per-share value adjusts proportionally. Shareholders should await the bonus ratio announcement and record date, which will be disclosed separately by the company.