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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BCC Fuba India Limited has filed its 39th Annual Report for FY 2024-25 along with the AGM notice. The 39th AGM is scheduled for September 1, 2025 via video conferencing. The company is engaged in the manufacture and trading of printed circuit boards. Key financials disclosed in the notice include total revenue from sale of products of approximately INR 47 crore (47,00,429.20 in hundreds), net profit after tax of about INR 37.38 lakh (3,73,819.65 in hundreds), and net profit under Section 198 of INR 54.56 lakh (5,45,597.22 in hundreds). The notice proposes several resolutions including reappointment of Mrs. Alka Gupta as Director, appointment of M/s Bir Shankar & Co as new Secretarial Auditor for five years (FY2025-26 to FY2029-30), appointment of Mr. Ritesh Kumar Kapoor as Independent Director, continuation of Executive Director & CEO Mr. Abhinav Bhardwaj, and approval to increase his remuneration from Rs. 22.80 lakh to Rs. 31.20 lakh per annum for three years. Several board changes occurred during the year, with multiple resignations and new appointments including a new Company Secretary.
This is a routine annual report filing with AGM-related resolutions. The proposed 37% hike in CEO remuneration (from Rs. 22.80 lakh to Rs. 31.20 lakh p.a.) and multiple board resignations during the year may be points of interest for shareholders. The relatively modest net profit figures and the need for shareholder approval of remuneration exceeding 5% of net profits suggest limited profitability headroom, which shareholders should review in the detailed financial statements.