Board Meeting8 Aug 2026, 11:20 pm
BCC Fuba India Ltd: Board Approves AGM Details & Director Continuation
AI Summary
BCC Fuba India Ltd's Board of Directors convened on August 8, 2026, approving key details for the 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. Notably, the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond 75 years was approved, extending his term to January 8, 2027. Additionally, the board approved giving loans/guarantees to directors and revised the terms of appointment for Executive Director Mr. Abhinav Bhardwaj, including a salary increase.
Key Highlights
- AGM date and e-voting period finalized for August 2026.
- Continuation of Independent Director Mr. Juneja approved beyond age 75.
- Terms of Executive Director Mr. Bhardwaj revised, including salary hike.
- Board approved loans/guarantees for directors and interested parties.
Price Impact
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