Bazel International to consider FY26 results on May 28

Bazel International Limited has informed the exchanges that its board will meet on Thursday, May 28, 2026, to discuss the audited financial results for the fiscal year ending March 31, 2026. The meeting is scheduled to be held at 03:30 P.M. through video conferencing, with the registered office in New Delhi serving as the deemed venue.

Agenda for the Meeting

The primary agenda for the board meeting is to consider, approve, and take on record the audited financial results of the company. This includes the review of the Statement of Assets and Liabilities, Cash Flow Statement, and the Auditors’ Report for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's shares has been closed. This restriction applies to all designated persons and insiders of the company.

The closure of the trading window is effective from Wednesday, April 1, 2026. It will remain closed until the conclusion of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 28, 2026
Time	03:30 P.M.
Mode	Video Conferencing
Financial Period	Q4 and FY ended March 31, 2026
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.96%	+1.83%	-5.20%	-47.86%	-54.85%	+234.82%

Bazel International Ltd., a registered Non-Banking Financial Company, announced the appointment of Mr. Kawal Singh (DIN: 09223449) as an Additional Director designated as Non-Executive Independent Director, following a Board Meeting held on May 16, 2026. The appointment was made pursuant to the recommendation of the Nomination and Remuneration Committee and in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Board confirmed that Mr. Kawal Singh satisfies the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations. The necessary consent, declarations, and confirmations have been received from Mr. Kawal Singh, including confirmation that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. The key details of the appointment are outlined below:

Parameter:	Details
Name:	Mr. Kawal Singh (DIN: 09223449)
Designation:	Additional Director (Non-Executive Independent Director)
Date of Appointment:	May 16, 2026, with effect from close of business hours
Tenure:	Up to the date of the ensuing Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier
Relationship with Directors:	Not related to any Directors of the Company

Profile of Mr. Kawal Singh

Mr. Kawal Singh brings diversified experience across the fields of accounting, taxation, corporate compliance, and legal advisory. He has worked with various professional firms and organisations, including Amblem Consulting Private Limited, Quick Company, Mehra Choudhary & Co., Ram Vijay & Co., G S Goyal & Associates, and B. Kaushik & Associates in different capacities.

His areas of expertise include:

GST compliances and Income Tax matters
ROC filings, company incorporation, and corporate secretarial matters under the Companies Act, 2013
Licensing and regulatory registrations including FSSAI, IEC, MSME, OSP, and ISP registrations
Liaising with various regulatory authorities
Annual compliances, appointment and removal of directors, and alteration of charter documents
Increase in share capital and drafting related to Initial Public Offers (IPO)

Mr. Kawal Singh holds an LL.B. degree and an MBA (Finance) from reputed universities, which further strengthens his professional and legal acumen.

Compliance Confirmations Taken on Record

At the same Board Meeting, which commenced at 11:30 A.M. and concluded at 12:50 P.M., the Board also took note of several disclosures and compliance confirmations, including:

Disclosures of interest received from Directors in Form MBP-1 pursuant to Section 184(1) of the Companies Act, 2013
Declarations received from Directors under Section 164(2) of the Companies Act, 2013 confirming they are not disqualified from acting as Directors
Declarations of independence received from Independent Directors pursuant to Section 149(7) of the Companies Act, 2013 and Regulation 25(8) of the SEBI (LODR) Regulations, 2015
Annual affirmations received from Directors and Senior Managerial Personnel pursuant to Regulation 26(3) of the SEBI (LODR) Regulations, 2015
Familiarisation programme proposed for Independent Directors pursuant to Regulation 25(7) of the SEBI (LODR) Regulations, 2015
Confirmation regarding continued compliance with the Fair Practices Code and applicable KYC/AML/PMLA norms as prescribed by the Reserve Bank of India
Confirmation that the Company shall not accept or renew any public deposits without obtaining prior approval from the Reserve Bank of India and complying with applicable laws

The disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.