Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Un-Audited Financial results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December 2024. 2. To consider, approve, and take note on record the Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended on 31st December 2024. 3. To discuss, consider, and approve the allotment of 6,17,283 Equity shares on a preferential basis pursuant to conversion of outstanding loan. 4. To discuss, consider, and approve the allotment of 32,84,471 Share Warrants convertible into Equity Shares of the company to the public on preferential basis.