BCC FUBA INDIA LTD.

BCC Fuba India Ltd has announced the successful completion of corporate actions for the conversion of 44,32,220 partly paid-up equity shares into fully paid-up equity shares. This follows an earlier Board of Directors' approval. The company has received the necessary listing and trading approvals from BSE Limited. The newly converted fully paid-up shares will be credited to the demat accounts of eligible shareholders and will be available for trading on stock exchanges starting June 29, 2026, under ISIN: INE788D01016.

BCC Fuba India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations on insider trading and the company's internal code of conduct. All directors, connected persons, and designated employees are prohibited from trading during this period. The exact date for the declaration of the financial results will be communicated later.

Alka Gupta and Persons Acting in Concert (PACs) have disclosed a substantial acquisition of shares in BCC Fuba India Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition involved 734,058 shares, representing a significant percentage of the company's voting capital. The transaction was completed through the conversion of partly paid-up equity shares into fully paid-up equity shares, with the acquisition date noted as June 2, 2026. This disclosure is crucial for understanding changes in the promoter group and significant shareholding shifts within the company.

BCC Fuba India Ltd announced that its Board of Directors, in a meeting held on June 12, 2026, approved the conversion of 44,32,220 partly paid-up equity shares into fully paid-up equity shares. This action follows the receipt of the first and final call money amounting to ₹16,62,08,250/- on these shares, which were issued on a rights basis. The company had made a call of ₹37.50 per share. Consequently, the paid-up equity share capital has been updated. The company will issue reminder or forfeiture notices for the remaining 1,60,795 partly paid-up shares where the call money remains unpaid.

BCC Fuba India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 27, 2026. The board also took on record the audit report on these financial results, issued by M/s. Bhagi Bhardwaj Gaur & Co., Statutory Auditors. The company confirmed it is not a Large Corporate as per SEBI circular.

BCC Fuba India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 27, 2026. The board also took on record the audit report issued by M/s. Bhagi Bhardwaj Gaur & Co. and confirmed that the company is not a Large Corporate as per SEBI circular.

BCC Fuba India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 27, 2026. The board also took on record the audit report on these financial results, issued by M/s. Bhagi Bhardwaj Gaur & Co., Statutory Auditors. The company confirmed it is not a Large Corporate (LC) as per SEBI circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.

BCC Fuba India Ltd's board meeting on May 27, 2026, addressed key business matters. The board appointed M/s Vimal Jain & Associates as the Internal Auditor for FY 2026-27. The Board approved the Board Report for the year ended March 31, 2026, and the Omnibus Approval for Related Party Transactions for FY 2026-27. The board also noted the non-applicability of Regulation 32 for the quarter ended March 31, 2025, and took note of the Disclosure of Related Party Transactions for the half year ended March 31, 2026.

BCC Fuba India Ltd's board meeting on May 27, 2026, approved the Board Report for the year ended March 31, 2026, and the Omnibus Approval for Related Party Transactions for FY 2026-27. M/s Vimal Jain & Associates were appointed as Internal Auditors for FY 2026-27. The board also noted the non-applicability of Regulation 32 and took note of the Disclosure of Related Party Transactions.

BCC Fuba India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone and consolidated audited financial results and statements for the financial year and quarter ended March 31, 2026. The board will also consider the audit report, directors’ report, appointment of an internal auditor, and related party transactions. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the results.