Please find enclosed the Proceedings of the Extraordinary 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 its Extraordinary General Meeting on 30 January 2026 at its registered office in Lajpat Nagar, New Delhi, from 12:30 PM to 1:15 PM. A total of 40 members attended in person, with no proxies. The meeting was chaired by Managing Director Mr. Pankaj Dawar, with all four directors, the Company Secretary, CFO, and Secretarial Auditor present. The only special business item was to review and approve the issue of bonus shares to existing equity shareholders. Remote e-voting was conducted from 27 to 29 January 2026, and members at the venue were also given a polling option. The scrutinizer, Ms. Meenu Gupta, will submit her consolidated voting report within two working days.
This is a procedural disclosure confirming the EGM was held to consider a bonus share issue, which is generally viewed positively by shareholders as it increases share count without cost. The actual voting results are pending and will be filed separately within two working days, which will determine whether the bonus issue has been approved.