B C C Fuba India Limited has scheduled its Eighty-Second (82nd) meeting of the Board of Directors to be held on Tuesday, July 21, 2026 at 03:00 P.M. at the Corporate Office of the Company situated at 109 Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi-110002.
The primary agenda items for the board meeting include:
- Consideration and approval for issuance of a Reminder cum Forfeiture Notice to shareholders holding partly paid-up equity shares of the Company who have failed to pay the call money pursuant to the first and final call notice dated May 07, 2026
- This action will be taken in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company, the terms of Rights issue of the partly paid-up equity shares and other applicable laws, rules and regulations
- The board may also consider any other matter with the approval of the Chairperson
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Pankhuri Mathur, Company Secretary and Compliance Officer (Membership No.: F10301) on July 16, 2026.