Bazel International Ltd has rescheduled its Board of Directors meeting to Friday, August 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 (Q1FY26). The meeting was originally scheduled for Tuesday, August 11, 2026. This adjustment impacts the timeline for the disclosure of the company’s quarterly performance, with the trading window for insiders remaining closed until the results are publicly declared.

The Board will convene through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In addition to approving the financial results and taking on record the Limited Review Report thereon, the Board will address such other business as may be considered necessary during the session.

Regulatory Compliance and Trading Window

The rescheduling is communicated pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified the Listing Department of BSE Limited regarding this change.

Under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Bazel International Ltd remains closed for all Designated Persons and Insiders. This closure has been in effect since Wednesday, July 1, 2026, and will continue until the expiry of 48 hours after the declaration of the unaudited financial results for Q1FY26.

Key Dates

The intimation was issued on August 6, 2026, by Himanshi, the Company Secretary and Compliance Officer of Bazel International Ltd.

Bazel International Ltd's Board approved the continuation of Mayank Ahuja and Kawal Singh as Additional Directors on July 17, 2026. The decision ensures the retention of key leadership within the registered Non-Banking Financial Company, subject to necessary regulatory approvals.

The Board meeting, held in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, sanctioned the extensions. The meeting commenced at 04:30 P.M. and concluded at 04:45 P.M. on the same day.

Appointment Details

The approvals for the two directors are contingent upon shareholder consent at the ensuing General Meeting or within a period of three months from the date of Board approval, i.e., 17 July 2026, whichever is earlier. This aligns with the requirements of Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the transactions will be carried out in compliance with applicable provisions of law, rules, and regulations. Pankaj Dawar, Managing Director, signed the regulatory filing on behalf of Bazel International Limited.