BCC Fuba India Ltd — Important, 08-08-2026: Company Update

BCC Fuba India's Board approved key governance matters, including plans for its 40th Annual General Meeting. The Board sanctioned the continuation of Mr. Chandar Vir Singh Juneja as an Independent Director beyond 75 years, recognizing his valuable experience until January 2027. They also approved the framework to provide loans, guarantees, or securities to directors or related parties. Furthermore, the Board revised Executive Director & CEO Mr. Abhinav Bhardwaj's appointment terms, increasing his basic monthly salary from Rs. 2.60 lakh to Rs. 3.50 lakh for the financial years 2026-2027, 2027-2028, and 2028-2029.