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BAZELINTER Bazel International Ltd Changes in management or control Announcement

Bzl

BZLN

Bazel International Ltd

(BAZELINTER)

2025 Announcement

Summary

Summary

Management Changes

Equity Issuance Approved

AGM Newspaper Notice

Management Change

Director Resignation

Warning Letter Received

Shareholder Reclassification

Financial Results Released

Management Change

Compliance Certificate

Equity Share Issuance

Financial Results Published

Auditor Appointments

Annual Compliance Report

Reclassification Update

Promoter Reclassification

Promoter Reclassification

Compliance Certificate

SEBI Circular Update

Financial Results Released

Share Allotment

Compliance Certificate

Financial Results Update

Regulatory Compliance

AGM Notice Publication

Annual Report Submission

Financial Results Published

Certificate Submission

NCLT Approval of Resolution...

NCLT Order Approval

Submission of Results

EGM Notice Publication

Annual Compliance Report

Certificate Submission

Certificate Submission

Compliance Submission

Management Change

Financial Results

Certificate Submission

Disclosure of Related Party...

Compliance Certificate Subm...

Change in Management

Disclosure of related party...

Annual Report Re-Submission

Submission of Annual Secret...

Compliance Review

Financial Statements

Financial Statements

Financial Statements

Appointments, Resignations

Financial Statements

Financial Results Announcement

External Links:

Data:

Bazel International Ltd announced on September 3, 2025, that Ms. Pooja Bharadwaj has resigned as Non-Executive Independent Director effective August 26, 2025, and Mr. Chetan Kumar Joshi has been appointed as her replacement, pending shareholder approval at the upcoming AGM on September 29, 2025.

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Bazel International Ltd

2025

Announcement

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