B C C Fuba India Limited has scheduled its Eighty-Third (83rd) meeting of the Board of Directors to be held on Saturday, 08th August 2026 at 11:00 A.M. The meeting will take place at the company's registered office at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026
- Consideration and noting of the Limited Review Report on Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026
In accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insider, the trading window has been closed with effect from 1st July 2026. The trading restriction will remain in effect until 48 hours after the announcement of the financial results for the quarter ended 30th June 2026 to BSE Limited.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Pankhuri Mathur, Company Secretary and Compliance Officer (Membership No.: F 10301), who digitally signed the document on 2026.08.01 at 23:23:10 +05'30'.