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

BCC Fuba India Limited has issued a public notice concerning its upcoming 39th Annual General Meeting (AGM), which will be held via video conferencing. The Annual Report, including the full financial statements and other key reports, has been shared with shareholders and is accessible on the company's website. To facilitate participation, the company offers a remote e-voting option for shareholders to cast their votes on proposed resolutions. Those who do not utilize remote e-voting can still participate and vote during the virtual meeting. A scrutinizer has been appointed to ensure transparency in the voting process.