Outcome under Reg 30 of SEBI(LODR) Reg 2015
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Awaiting price reaction for this filing.
BCC Fuba India held its Annual General Meeting on September 1, 2025, where shareholders approved four key items. M/s. Bir Shankar & Co. was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Ritesh Kumar Kapoor, a Chartered Accountant with experience in taxation and finance, was appointed as a Non-Executive Independent Director for a five-year term from August 7, 2025 to August 6, 2030. Shareholders also approved the continuation of Mr. Abhinav Bhardwaj on the Board under SEBI's Regulation 17(1D) and an increase in his overall remuneration as Executive Director and CEO.
Routine governance update with a new independent director and secretarial auditor strengthening the board, plus higher pay for the sitting CEO. No major negative signals for shareholders, though the rise in CEO remuneration is worth noting.