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

BCC Fuba India's Board approved the notice for its 40th Annual General Meeting, including e-voting dates and the appointment of a scrutinizer. The Board also approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond 75 years, valuing his extensive experience. Additionally, the terms for Executive Director Mr. Abhinav Bhardwaj were revised, increasing his basic salary from Rs. 2,60,000 to Rs. 3,50,000 per month for the next three financial years. The Board also approved providing loans, guarantees, or securities to directors or related parties.