BCC FUBA INDIA LTD.

BCC Fuba India Limited has been allotted Optionally Convertible Debentures (OCDs) worth ₹5 Crores from its subsidiary, IOGEMS Technologies Private Limited. The OCDs have a face value of ₹10 each, are unsecured, and carry a 7% annual interest rate, payable annually. The tenure of the instrument is 7 years, with an allotment date of August 18, 2026. The company has the option to redeem the OCDs at face value plus outstanding interest at maturity, while OCD holders have the right to convert them into equity shares before maturity at a price determined by a valuation report. This investment complies with relevant sections of the Companies Act, 2013.

BCC Fuba India Ltd has sent a letter to shareholders whose email addresses are not registered, providing a web link and QR code to access the Annual Report for FY 2025-26. The 40th Annual General Meeting is scheduled for September 01, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, noting that payments for non-compliant folios will be electronic from April 1, 2024.

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.

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.

BCC Fuba India Limited announced that its Board of Directors, in a meeting held on August 8, 2026, approved the notice for the 40th Annual General Meeting (AGM). The board fixed Tuesday, August 25, 2026, as the cut-off date for e-voting services. The e-voting period for the AGM will commence on Saturday, August 29, 2026, at 9:00 AM and conclude on Monday, August 31, 2026, at 5:00 PM. Additionally, the board approved the appointment of Mr. Naresh Samkaria as scrutinizer for the e-voting, the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond 75 years, and revisions to the terms of appointment for Executive Director Mr. Abhinav Bhardwaj.

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.

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.

BCC Fuba India Limited's Board of Directors met on August 8, 2026, to approve several key agenda items. These include the notice for the 40th Annual General Meeting (AGM), setting the cut-off date for e-voting as August 25, 2026, and defining the e-voting period from August 29 to August 31, 2026. The board also approved the appointment of Mr. Naresh Samkaria as e-voting scrutinizer. Additionally, the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond 75 years was approved, along with revisions to the terms and conditions of Mr. Abhinav Bhardwaj's appointment as executive director. The meeting also covered approvals for loans, guarantees, or securities to directors.

BCC Fuba India Ltd has submitted its first Monitoring Agency Report for the quarter ended June 30, 2026. The report, prepared by Brickwork Ratings India Private Limited, details the utilization of funds raised through a Rights Issue of Equity Shares amounting to ₹34.45 Crore. The monitoring agency confirms there were no deviations from the stated objects of the issue. The report adheres to SEBI (ICDR) Regulations, 2018, and the monitoring agency has declared no conflict of interest.

BCC Fuba India Limited announced that its Board of Directors, in a meeting held on August 8, 2026, approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report from statutory auditors M/s. Bhagi Bhardwaj Gaur & Co. Crucially, a statement of deviation or variation in the utilization of proceeds from its equity share issuance, as per SEBI regulations, confirmed no deviation from the objects stated in the Letter of Offer dated March 05, 2026. The board meeting commenced at 11:00 AM and concluded at 06:35 PM.