BCC Fuba India Ltd — Updates, 23-05-2025: Company Update

B C C Fuba India Limited has announced a board meeting on which several key decisions were made. The company appointed Vimal Jain & Associates as Internal Auditor for FY 2025-26, bringing in expertise in internal audits and taxation within similar industries. The Board approved the annual Board Report and granted omnibus approval for related party transactions for the upcoming financial year. The company’s corporate office address, where books of accounts are maintained, was confirmed. The Board acknowledged the CEO and CFO certification on audited financial results for the quarter ended March 2025 and noted that Pankhuri Mathur & Associates declined the Secretarial Auditor role for FY 2025-30. Disclosure of deviation statements is not applicable for the period.