outcome of board meeting under Reg 30 of SEBI (LODR ) Reg 2015
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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.
The Board of Directors of BCC Fuba India Ltd met on 23rd May 2025 and approved several items. M/s Vimal Jain & Associates, Chartered Accountants, was appointed as the Internal Auditor for FY 2025-26. The Board approved the Board Report for the year ended 31st March 2025 and gave Omnibus Approval for Related Party Transactions for FY 2025-26. The company registered a new Corporate Office address at Hans Bhawan, New Delhi, where books of accounts will be maintained. Notably, Pankhuri Mathur & Associates declined the appointment as Secretarial Auditor for FY 2025-26 to FY 2029-30, citing unavoidable reasons, though the reason was not elaborated.
These are largely routine corporate governance updates with no material impact on shareholders. The appointment of a new internal auditor and the unrelated decline by a prospective secretarial auditor are standard compliance matters. Shareholders should note the approval of Related Party Transactions for FY 2025-26, which warrants review of the accompanying details.