Bazel International Ltd

Bazel International Ltd. appointed Ms. Anita Sethia (DIN: 08956503) as an Additional Director in the category of Non-Executive Independent Director, effective September 30, 2026, following a recommendation from the company’s Nomination & Remuneration Committee.

Bazel International Ltd. announced that Kawal Singh, an Additional Director and Non-Executive Independent Director, resigned from the company's board effective September 28, 2026, citing personal reasons and other professional commitments.

Bazel International Ltd. will close its trading window for securities dealings from October 1, 2026, until 48 hours after the board approves the company’s unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, according to a filing with the BSE Limited.

Bazel International Limited notified the BSE Limited that it is correcting an earlier communication regarding a board meeting held on September 5, 2026, due to an inadvertent omission and clerical error. The company stated that the trading window for dealing in securities, including ESOP equity shares, will be closed for designated persons and insiders from August 31, 2026, until 48 hours after the board meeting scheduled for September 7, 2026, and that an agenda item regarding the grant of stock options exceeding 1% of issued share capital is being deleted.

Bazel International Limited, a registered non-banking financial company, will hold a board meeting on September 5, 2026, to approve the draft annual report for the financial year ended March 31, 2026, convene the 44th Annual General Meeting (AGM), consider the appointment of a scrutinizer, recommend the appointment of statutory auditors, and recommend the adoption of the "BIL Employee Stock Option Plan 2026" (BIL ESOP 2026) and the grant of stock options to eligible employees and directors of the company and its subsidiary companies.

Bazel International Ltd share price inched up 1.58% to Rs 18.69 after the company's net profit witnessed a sharp fall of 262.86% to Rs 0.57 crore, while revenue from operations increased 16.35% to Rs 1.21 crore in Q2FY26 over Q1FY26. The market capitalization of Non Banking Financial Company (NBFC) industry group stocks on BSE stood at Rs 17.12 lakh crore, gaining 6.80%. It has improved by 0.36% over last one week and rallied by 15.42% in last one month while the market capitalization of Bazel International Ltd has marginally improved by 0.60% and 3.78% in the same period respectively. Profit before tax (PBT) of Bazel International Ltd stood at Rs 0.72 crore in Q2 FY26, rallying 75.61% year-on-year, and expanding by 300.00% quarter-on-quarter. EBITDA came in at Rs 1 crore, jumping 181.48% YoY and plunging by 233.33% sequentially. Total expenses tumbled by 62.02% to Rs 0.49 crore in Q2FY26 over Q2FY25. During the quarter, employee benefits expense was at Rs 0.18 crore, remaining flat YoY. For the TTM ended FY26, revenue from operations slumped by 81.96% to Rs 3.21 crore, while net profit soared by 61.11% to Rs 0.58 crore, compared to previous TTM. EBITDA plunged by 46% to Rs 0.73 crore, and PBT jumped 91.49% to Rs 0.9 crore compared to previous TTM. Bazel International Ltd nosedived by 41.58% in last one year, underperforming the benchmark BSE Sensex which has eased by 3.05% during the same period.

Bazel International Ltd. confirmed that it did not raise any proceeds from a public issue, right issue, preferential issue, or Qualified Institutions Placement (QIP) during the quarter ended June 30, 2026, rendering the Statement of Deviation or Variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 not applicable.

Bazel International Ltd. announced that its Nomination and Remuneration Committee approved the grant of 14,500 employee stock options to eligible employees under the BIL Employees Stock Option Plan, 2022, with an exercise price of Rs 18.42 per option. The options will vest in tranches over three years, with 30% vesting at the end of the first year, 30% at the end of the second year, and 40% at the end of the third year, and can be exercised within two years of the vesting date.

Bazel International Limited has rescheduled its board meeting from August 11, 2026, to August 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and to take on record the limited review report thereon, according to a regulatory filing with the BSE Limited. The trading window for insiders of Bazel International Limited remains closed from July 1, 2026, and will remain so until 48 hours after the financial results are declared.

Bazel International Limited will hold a board meeting on August 11, 2026, via video conference to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and to consider other business matters, according to a regulatory filing with the BSE Limited. Trading window for designated persons and insiders of Bazel International Limited will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results.