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BCCFUBA B C C Fuba India Ltd Management Changes Announcement

B C

BCCF

B C C Fuba India Ltd

(BCCFUBA)

2026 Announcement

Corrigendum to results

Regulatory Compliance

Publication of results

Audited Financial Results

Audited financial results

Audited financial results

Appointment of Internal Aud...

Special Window for Transfer...

Board meeting for results

Rights Offering

Rights Call Notice

Rights Offering

Rights Offering

Rights Issue Update

First and Final Call (Right...

Rights Offering

Rights Offering

Rights Offering

Reg 29(1) Disclosure

Debt Investment

Regulatory Compliance

Rights Offering

Trading Window Closure

Regulatory Disclosure

Rights Offering

Rights Offering

Rights Offering

Rights Offering

Rights Offering

Rights Offering

Rights Offering

Unaudited results publication

Rights Offering

Rights issue approval

Unaudited quarterly results

Unaudited financial results

Right issue acquisition

Equity Investment

Equity Investment

Equity Acquisition

51% stake acquisition

Stake acquisition

Regulatory Compliance Certi...

Trading Window Closure

Formation of Fund-Raising C...

Fund Raising Committee

Equity Investment

Equity investment

Equity investment approval

Equity stake acquisition

Regulatory Compliance

Equity stake acquisition

Newspaper Publication

Audit Committee appointment

Audit Committee Reconstitution

Unaudited results

Unaudited Standalone Results

Board Meeting Notice

Compliance Certificate

Management Changes

Management Changes

Management Changes

Share Transfer Update

AGM Notice Publication

AGM Notice Published

AGM Notice Publication

Shareholder Notification

Financial Results Publication

Financial Results Approved

Financial Results Update

Board Meeting Outcome

Board Meeting Outcome

Director Appointment

Management Change

Compliance Certificate

Management Change

New Appointment

Secretarial Auditor Appointed

Financial Results Published

Board Meeting Outcome

Financial Results Approved

Board Meeting Updates

Annual Compliance Report

Price Movement Clarification

Compliance Certificate

Management Change

Company Secretary Resigns

Company Secretary Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Financial Results Publication

Financial Results Update

Board Meeting Outcome

Board Meeting Outcome

Compliance Certificate

RTA Name Change

Director Resignation

Director Resignation

Management Change

Director Resignation

Director Resignation

Management Change

Director Resignation

Director Resignation

New Director Appointed

Management Appointment

Financial Results Published

Board Meeting Outcome

Regulatory Compliance

Public Notice Issued

Financial Results Published

Board Meeting Update

Resignation Announcement

Price Movement Explanation

Confirmation Certificate

Financial Results Publication

New Appointments

Secretarial Compliance Repo...

Secretarial Compliance Report

Compliance Certificate

Compliance Certificate

Certificate Confirmation

Clarification to BSE

Financial Results Published

Confirmation Certificate un...

Invocation of Pledged Shares

Pledged Shares Invoked

Management Changes

Management Changes

Certificate Confirmation

Appointment of Statutory Au...

Publication of Notices

Financial Statements

Financial Statements

Financial Statements Public...

Management Changes

External Links:

Data:

Board approves FY2026-27 Board Report and omnibus related party approvals; appoints M/s Vimal Jain & Associates as Internal Auditor for 2026-27; notes non-applicability of Regulation 32 for 2025 and consolidates related party disclosures for H1 2026.

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B C C Fuba India Ltd

2026

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