Bazel International logo

Bazel International MD, chairman, board of directors and AGM

BSE: 539946FinanceSmall Cap

Last close ₹19.76down ₹1.02 (4.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.78.

52-week range of traded prices to 23 Oct 2026
₹16.50Low, 1 Apr 2026₹45.41High, 11 Nov 2025
Market cap
₹19 Cr4,281st largest listed
P/E
Owners' profit not stated
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
1.9%
Debt to equity
0.17
Volume, BSE
577

Bazel International board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorPANKAJ DAWAR

6 directors5 independent1 executive

  • PANKAJ DAWAR · Chairperson and managing directorExecutive · joined Feb 2015 · reappointed Oct 2022 · 74 months as independent · 2 listed boards · 1 committee seat
  • PRITHVIRAJ BHATTIndependent · joined Jul 2020 · reappointed Jul 2025 · 74 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SRIPARNA UPADHYAYIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 2 committee seats
  • CHETAN KUMAR JOSHIIndependent · joined Sep 2025 · 13 months as independent · 1 listed board · 4 as independent
  • MAYANK AHUJAIndependent · joined Mar 2026 · 6 months as independent · 0 listed boards
  • ANITA SETHIAIndependent · joined Sep 2026 · 0 months as independent · 3 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • KAWAL SINGH, left 28 Sep 2026: Others
  • POOJA BHARDWAJ, left 26 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Sep 20266 of 6 present3 independent · 24 days in between
    • 5 Sep 20265 of 6 present2 independent · 21 days in between
    • 14 Aug 20264 of 6 present1 independent · 27 days in between
    • 17 Jul 20266 of 6 present3 independent · 49 days in between
    2 earlier meetings
    • 28 May 20266 of 6 present3 independent
    • 16 May 20265 of 5 present2 independent
  • Audit Committee

    Chair CHETAN KUMAR JOSHI

    PRITHVIRAJ BHATT, SRIPARNA UPADHYAY

    • 5 Sep 20262 of 3 present2 independent · 21 days in between
    • 14 Aug 20262 of 3 present2 independent · 77 days in between
    • 28 May 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRITHVIRAJ BHATT

    CHETAN KUMAR JOSHI, SRIPARNA UPADHYAY

    • 29 Sep 20262 of 3 present2 independent · 25 days in between
    • 3 Sep 20262 of 3 present2 independent · 27 days in between
    • 6 Aug 20262 of 3 present2 independent · 81 days in between
    • 16 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair CHETAN KUMAR JOSHI

    PANKAJ DAWAR, SRIPARNA UPADHYAY

    No meeting listed in the filing.

  • Risk Management Committee

    Chair PANKAJ DAWAR

    CHETAN KUMAR JOSHI, SRIPARNA UPADHYAY

    No meeting listed in the filing.

  • Independent Director Committee

    Chair CHETAN KUMAR JOSHI

    PRITHVIRAJ BHATT

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Bazel International AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bazel International share news and announcements

Annual general meeting, 30 Sep 2026

2,100 shareholders on the register on 23 Sep 2026; present: 0 promoters and 19 others; votes counted by MEENU GUPTA / MEENU G & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ITEM NO. 1 - TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  2. ITEM NO. 2 - TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  3. ITEM NO. 3 - TO RE-APPOINT MS. SRIPARNA UPADHYAY (DIN: 10602638) AS A DIRECTOR, WHORETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTMoreLess
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  4. ITEM NO. 4 APPOINTMENT OF M/S G. ANSHUL & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 036249N) AS THE STATUTORY AUDITOR OF THE COMPANY.
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  5. ITEM NO. 5 - APPOINTMENT OF MR. KAWAL SINGH (DIN: 09223449) AS NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY FOR FIRST TERM FOR FIVE CONSECUTIVE YEARS.
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  6. ITEM NO. 6 - APPOINTMENT OF MR. MAYANK AHUJA (DIN: 10388943) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  7. ITEM No. 7 - RATIFICATION AND CONFIRMATION OF INCREASES IN THE AUTHORISED EQUITY SHARE CAPITAL AND APPROVAL FOR FURTHER INCREASE IN THE AUTHORISED EQUITY SHARE CAPITAL WITHIN THE OVERALL LIMIT APPROVED BY THE MEMBERS.MoreLess
    Special
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  8. ITEM NO. 8 - APPROVAL FOR IMPLEMENTATION OF "BIL EMPLOYEE STOCK OPTION PLAN 2026 (BAZEL ESOP 2026)" THROUGH TRUST ROUTE AND APPROVE GRANTING OF EMPLOYEE STOCK OPTION TO THE EMPLOYEES/ DIRECTORS OF COMPANYMoreLess
    Special
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

  9. ITEM NO. 9 - TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER BIL EMPLOYEE STOCK OPTION PLAN 2026
    Special
    99.49% for0.51% against

    Against: promoters 0.00% · other public 0.51%

    Turnout: all 17.68% · promoters 0.00% · other public 17.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyGSTSince 30 Jul 2026₹64,274

    Late/Interest Penalty on GST

  • Fine or penaltyGSTSince 31 Aug 2026₹588

    Late/Interest Penalty on GST

  • Fine or penaltyGSTSince 23 Sep 2026₹646

    Late/Interest Penalty on GST

  • Tax disputeIncome Tax AuthoritySince 22 Apr 2023
    On Going
  • Tax disputeIncome Tax AuthoritySince 22 Apr 2023
    On Going
  • Tax disputeIncome Tax AuthoritySince 22 Apr 2023
    On Going
  • Tax disputeIncome Tax AuthoritySince 9 May 2023
    On Going
  • Tax disputeIncome Tax AuthoritySince 28 Mar 2025
    On Going

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.