Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider, approve and take on record the Standalone Audited Financial results of the Company \r\nalong with the Audit Report for the quarter and year ended 31st March 2025.\r\n2. To consider, approve, and take note on record the Audited Consolidated Financial Results of the \r\nCompany along with the Audit Report for the quarter and year ended 31st March 2025.\r\n3. To discuss, consider, and approve the increase in Authorized Capital of the Company.\r\n4. To discuss, consider, and approve the agenda of raising of funds by way of issuance of equity shares \r\nof the Company to the public on preferential basis by way of conversion of outstanding loan and \r\nissuance of warrants