ALFA Filings
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BCC Fuba India approved the 40th AGM notice, revised Executive Director Abhinav Bhardwaj's salary to Rs. 3.50 lakh monthly, and approved director continuation.
BCC Fuba India has completed the listing of 44.32 lakh fully paid-up shares. It also issued a forfeiture notice for remaining unpaid partly paid-up shares.
BCC Fuba India Limited's board approved the FY2026-27 internal auditor appointment and omnibus related party transaction limits. It also noted non-applicability of SEBI Regulation 32.
BCC Fuba India Limited approved a First and Final Call of ₹37.50 per share on 45,93,015 partly paid-up shares, totaling ₹17.22 Crore. The board also approved a reallocation of ₹1.16 Crore in Rights Issue proceeds towards new machinery due to geopolitical factors and cost efficiencies. The call payment period is May 25 to June 08, 2026.
BCC Fuba India Ltd will hold its 78th Board Meeting on April 29, 2026. The board will consider changing the objects of a previous Rights Issue and approving the first and final call on partly paid-up equity shares, including fixing the record date and payment schedule.