BCC Fuba India Ltd — Important, 11-08-2026: Company Update

BCC Fuba India Limited has announced its 40th Annual General Meeting (AGM) will take place via video conferencing. Shareholders can access the annual report, including financial statements and board reports, on the company and stock exchange websites. A remote e-voting facility is available, allowing shareholders to cast their votes on resolutions before or during the AGM. A scrutinizer has been appointed to oversee the e-voting process. This ensures investor participation in key company decisions and governance.