BCC Fuba India Ltd Board Approves AGM Notice, Director Continuation

BCC Fuba India Limited's Board of Directors met on August 8, 2026, approving key agenda items including the notice for the 40th Annual General Meeting (AGM). The board fixed the cut-off date for e-voting as August 25, 2026, with the e-voting period scheduled from August 29 to August 31, 2026. Additionally, the board approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond the age of 75, and revised the terms of appointment for Mr. Abhinav Bhardwaj as an executive director. The meeting also covered approvals for loans, guarantees, or securities to directors and related parties.