BCC Fuba India Ltd Board Approves AGM Details & Director Appointments
BCC Fuba India Limited held a board meeting on August 8, 2026, approving key details for its 40th Annual General Meeting (AGM), including the notice, cut-off date for e-voting (August 25, 2026), and the e-voting period (August 29-31, 2026). The board also approved the appointment of Mr. Naresh Samkaria as scrutinizer for the e-voting. Significant decisions included the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond age 75 until January 8, 2027, and a revision in the terms of appointment for Mr. Abhinav Bhardwaj as Executive Director, including a salary increase. The board also approved giving loans, guarantees, or securities to directors or interested parties.
Key Highlights
- Board approved 40th AGM notice, cut-off date, and e-voting period.
- Mr. Chandar Vir Singh Juneja to continue as Independent Director beyond 75 years.
- Terms of appointment for Executive Director Mr. Abhinav Bhardwaj revised.
- Approval granted for loans, guarantees, or securities to directors.
- Mr. Naresh Samkaria appointed as e-voting scrutinizer.
Price Impact
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