BCC Fuba India 40th AGM notice for FY26, director and remuneration items
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Notice of 40th AGM on September 1, 2026 for FY ended March 31, 2026. Key items: adoption of audited financial statements, re-appointment of Mrs. Manju Bhardwaj as Non-Executive Director, continuation of Chairperson Mr. Chander Vir Singh Juneja as Independent Director past age 75 till January 8, 2027, approval for loans or guarantees up to Rs. 25 crore to entities where directors are interested, and revision of Executive Director Mr. Abhinav Bhardwaj salary from Rs. 2.6 lakh to Rs. 3.5 lakh per month for FY27-29.
Routine AGM items. Rs. 25 crore related-party loan approval and director remuneration revision are the most notable items requiring shareholder vote.