BCC Fuba India Ltd — Others, 07-08-2025: AGM/EGM

BCC Fuba India Limited has announced its 39th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Monday, September 01, 2025, at 11:00 AM. Shareholders will receive the AGM Notice and Annual Report electronically. The company has arranged remote e-voting facilities, which open on Friday, August 29, 2025, at 9:00 AM and close on Sunday, August 31, 2025, at 5:00 PM. The cut-off date for voting eligibility is Monday, August 25, 2025. A scrutinizer has been appointed to ensure a fair and transparent voting process, enabling shareholders to participate in key company decisions.