| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 21 Jun 2025 |
| The outcome of the board meeting is attached herewith. With reference to the earlier announcement dated 21st June 2025 under regulation 30 of SEBI(LODR) Regulations, 2015, the 43rd Annual general meeting which was scheduled to be held on Friday, 1st August 2025 is now postponed and re-scheduled to a later date which will be decided by the management and intimated thereafter. (As Per BSE Announcement Dated on :07.07.2025) | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 The Company is hereby intimating the stock exchange about the proceedings of the Annual General Meeting of the Members of Bazel International Limited held on 30.09.2024 (As per BSE Announcement dated on 30/09/2024) | ||
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