Intimation of AGM dated 01.09.2025
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Awaiting price reaction for this filing.
BCC Fuba India Ltd has informed the stock exchange about its 39th Annual General Meeting scheduled for Monday, 01st September 2025 at 11:00 A.M. The AGM will be held via Video Conferencing (VC), and the Notice along with the Annual Report for FY 2024-25 will be sent only through electronic mode to shareholders whose email IDs are registered. Remote e-voting has been facilitated through MUFG Intime India Private Limited, starting Friday, 29th August 2025 (9:00 A.M.) and ending Sunday, 31st August 2025 (5:00 P.M.), with a cut-off date of Monday, 25th August 2025. Mr. Naresh Samkaria (Partner, Samkaria & Associates) has been appointed as the scrutinizer for the e-voting process. The intimation was approved at the Board Meeting held on Thursday, 07th August 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and the process for participating and voting. No material impact on stock price or shareholder value is expected from this announcement itself.