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

FUBA India's Annual General Meeting saw members approve key governance changes. M/s. Bir Shankar & Co. was appointed Secretarial Auditor for five years (FY 2025-26 to 2029-30), enhancing compliance oversight. Mr. Ritesh Kumar Kapoor, a qualified Chartered Accountant, joins as a Non-Executive Independent Director, strengthening the Board's financial expertise and independence. Shareholders also approved the continued board service of Mr. Abhinav Bhardwaj and an increase in his remuneration as Executive Director and CEO. These decisions aim to bolster the company's governance framework and leadership stability, signaling confidence in its strategic direction.