AGM/EGM8 Aug 2026, 10:30 pm
BCC Fuba India Ltd Announces 40th AGM on Sep 1, 2026
AI Summary
BCC Fuba India Ltd has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 11:00 AM via Video Conferencing. The meeting will transact business as detailed in the AGM notice. Due to logistical challenges, the notice and annual report for FY2025-26 will be sent electronically to shareholders. Remote e-voting will be available from August 29 to August 31, 2026. Mr. Naresh Samkaria has been appointed as the scrutinizer for the e-voting and AGM voting process. The Board of Directors approved these arrangements on August 8, 2026.
Key Highlights
- 40th AGM scheduled for September 1, 2026, via Video Conferencing.
- Annual Report and AGM notice to be distributed electronically.
- Remote e-voting facility available from August 29-31, 2026.
- Cut-off date for e-voting eligibility is August 25, 2026.
- Board approved arrangements on August 8, 2026.
Price Impact
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