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

BCC Fuba India's Board approved the notice for its 40th Annual General Meeting, alongside e-voting procedures and scrutinizer appointment. The Board also approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond 75 years, recognizing his valuable contributions and extensive experience until his current term ends. Additionally, terms for Mr. Abhinav Bhardwaj, Executive Director, were revised; his monthly basic salary will increase from 0.026 Cr to 0.035 Cr for the next three financial years, affirming his ongoing leadership until August 2030. The Board also approved providing loans, guarantees, or securities to directors or related parties.