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

BCC Fuba's board approved the details for its 40th Annual General Meeting, including e-voting cut-off and period. The board also approved the continuation of Independent Director Mr. Chandar Vir Singh Juneja beyond 75 years until January 2027, acknowledging his valuable contributions. Furthermore, Executive Director Mr. Abhinav Bhardwaj's monthly salary was revised from 0.026 Cr to 0.035 Cr for the financial years 2026-27, 2027-28, and 2028-29. A key decision involved approving the provision of loans, guarantees, or securities to directors or entities they are interested in. These actions cover governance and operational updates.