Key Board Resolutions:

1. 40th Annual General Meeting Arrangements: Approved the Notice of 40th Annual General Meeting and fixed the time, day, and date of the AGM.

2. Cut-off Date for E-voting: Fixed Tuesday, 25th August 2026 as the cut-off date for providing e-voting services.

3. E-voting Period: Fixed the e-voting period for the 40th Annual General Meeting to commence from Saturday, 29th August 2026 at 9:00 A.M. and end on Monday, 31st August 2026 at 05:00 P.M.

4. Scrutinizer Appointment: Approved the appointment of Mr. Naresh Samkaria, proprietor of Samkaria & Associates, as scrutinizer for the e-voting at the 40th Annual General Meeting.

5. Director Continuation: Approved the continuation of Mr. Chandar Vir Singh Juneja (DIN: 00050410) as Non-Executive Independent Director of the Company beyond the age of seventy-five (75) years. His appointment date was 9th January 2017 as Independent Director, and he will continue up to the expiry of his present term of office ending 8th January 2027.

6. Loans and Guarantees: Approved giving loans, guarantees, or securities to directors/persons in whom directors are interested.

7. Executive Director Terms Revision: Approved revision in terms and conditions of appointment of Mr. Abhinav Bhardwaj (DIN: 06785065) as Executive Director of the company.

Director Profile Details:

Mr. Chandar Vir Singh Juneja:

  • Born and educated in Delhi, completed Masters from Hindu College, Delhi University in 1974
  • Selected for Class I, Central Services (IPS) in 1975 but resigned to establish P S Press Services Pvt. Ltd. in printing, packaging and publishing
  • Opened state-of-the-art integrated facility in Noida in 1999
  • Received many national and international awards for excellence in printing
  • Has extensive experience in business management, corporate governance and strategic guidance
  • Not related to any Promoters, Members of the Promoter Group or Directors of the Company
  • Not debarred from holding office by virtue of any SEBI order or authority

Mr. Abhinav Bhardwaj:

  • Appointment Date: 31st July 2019 as Executive Director
  • Tenure: Five years commencing from 1st September 2025 and ending on 31st August 2030
  • Basic salary revised from ₹2,60,000 per month to ₹3,50,000 per month for financial years 2026-2027, 2027-2028 and 2028-2029
  • Resident Indian national, Executive Director and CEO of the company
  • Qualified Chartered Accountant with background at EY (as Articled Assistant) and KPMG (as Senior Consultant)
  • Son of Mrs. Manju Bhardwaj
  • Not debarred from holding office by virtue of any SEBI order or authority
  • Under his leadership, BCC Fuba has focused on technology upgradation, capacity expansion, and strengthening its position in high-tech electronics manufacturing