BCC Fuba India Ltd — Updates, 12-08-2025: Company Update

BCC Fuba India Limited has issued a public notice confirming its 39th Annual General Meeting (AGM) will be held virtually on Monday, September 1, 2025, at 11:00 A.M. via Video Conferencing, in compliance with corporate regulations. The company has already dispatched the Annual Report and AGM notice, which are also available on its website. Shareholders will have the option of remote e-voting, which commences on Friday, August 29, 2025, at 9:00 A.M. and concludes on Sunday, August 31, 2025, at 5:00 P.M. The cut-off date for voting eligibility is Monday, August 25, 2025.