BCC Fuba India Ltd — Important, 01-09-2025: Company Update

FUBA India Limited's Annual General Meeting approved several key proposals. Shareholders appointed M/s. Bir Shankar & Co. as the Secretarial Auditor for a five-year term, enhancing compliance oversight. Mr. Ritesh Kumar Kapoor, a seasoned Chartered Accountant with diverse experience in taxation and finance, was appointed as a Non-Executive Independent Director, strengthening the board's expertise. Additionally, Mr. Abhinav Bhardwaj will continue as Executive Director and CEO, and his remuneration was increased, signaling a vote of confidence in his leadership and the company's future direction.