BCC Fuba India Ltd (BCCFUBA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BCC Fuba India Ltd on NSE and BSE, with an AI summary of each filing.
BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 06 Nov 2026, 5:30 am
BCC Fuba India Schedules Board Meeting to Approve Q2 FY27 Financial Results B C C Fuba India Limited will hold its 86th Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also review the corresponding Limited Review Report. In compliance with SEBI insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will reopen 48 hours after the public announcement of the financial results to BSE Limited.
Update on conversion of partly paid up equity shares into fully paid up equity shares, upon receipt of call money pursuant to the First and Final Reminder cum Forfeiture Notice
Others (Uncategorized) · 30 Oct 2026, 6:12 pm
BCC Fuba India Lists 1.52 Lakh Converted Fully Paid-Up Equity Shares on BSE BCC Fuba India has completed corporate actions to convert and credit 1,52,357 partly paid-up shares (face value ₹10, previously paid-up at ₹5) into fully paid-up equity shares following call money receipts. The company secured trading approval from BSE Limited, making these 1,52,357 shares available for trading effective 30th Oct'26 under ISIN INE788D01016. Corporate action for the remaining 111 shares was delayed due to depository-level technical errors and will be addressed in due course.
The Board in its meeting held today, i.e. Friday, September 11, 2026 the board has approved the forfeiture of Partly Paid up Shares for non payment of the call money pursuant to First and ....
Others (Uncategorized) · 11 Sept 2026, 7:28 pm
BCC Fuba India Approves Forfeiture of 8,327 Partly Paid-Up Equity Shares BCC Fuba India Limited's Board of Directors, at its meeting on 11th Sep'26, approved the forfeiture of 8,327 partly paid-up equity shares along with ₹3,12,262.50 previously paid up. The action follows shareholders' failure to pay the First and Final Call Money of ₹37.50 per share plus applicable interest within the 13th Aug'26 to 27th Aug'26 reminder window. The company confirmed that formal forfeiture notices will be dispatched to the defaulting shareholders in due course.
The Board in its meeting held today i.e. Friday, September 11, 2026, noted the receipt of the outstanding call money together with the applicable interest and approved the conversion of ....
Others (Uncategorized) · 11 Sept 2026, 7:19 pm
B C C Fuba India Approves Conversion of 1,52,468 Partly Paid-up Shares On 11th Sep'26, B C C Fuba India's Board approved converting 1,52,468 partly paid-up equity shares into fully paid-up shares (FV Rs. 10.00) under ISIN INE788D01016, post receiving first and final call money plus interest totaling Rs. 57.90 lakh (Rs. 37.50/share). Call money on 8,327 shares remains unpaid. Consequently, total paid-up equity share capital stands at Rs. 19.90 cr, comprising 1,98,94,738 fully paid shares and 8,327 partly paid shares (Rs. 5.00 paid-up). Converted shares rank pari-passu and await BSE listing and trading approvals.
Voting results & Scrutinizer report
Annual General Meeting · 02 Sept 2026, 1:15 am
Outcome of Meeting under Reg 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 01 Sept 2026, 11:06 pm
BCC Fuba AGM Approves Key Director Appointments and Remuneration Changes At its AGM on 01 Sep'26, BCC Fuba India approved key resolutions. Shareholders sanctioned the continuation of Chandar Vir Singh Juneja as Non-Executive Independent Director until his term expires on 08 Jan'27. They also approved revised terms for Executive Director Abhinav Bhardwaj, including a new five-year tenure from 01 Sep'25 to 31 Aug'30 and a basic salary increase from Rs. 2,60,000 to Rs. 3,50,000 per month for FY27-FY29. Additionally, the company received approval to provide loans, guarantees, or securities to directors.
Summary Proceedings of AGM
Annual General Meeting · 01 Sept 2026, 10:43 pm
Announcement under Regulation 30- OCD allotted by Subsidiary
Others (Uncategorized) · 20 Aug 2026, 10:53 pm
BCC Fuba Invests ₹5 Crore in Subsidiary via Optionally Convertible Debentures BCC Fuba India has invested ₹5 crore in its subsidiary, IOGEMS Technologies Private Limited, through a private placement of Optionally Convertible Debentures (OCDs). These unsecured OCDs have a 7-year tenure from the allotment date of 18th Aug'26 and carry a 7% annual coupon. OCD holders can convert the debentures into equity shares of the subsidiary at any time before maturity. The conversion price will be determined based on a valuation report from a registered valuer. This investment represents a second tranche allotment.
Letter sent to Non-Email Shareholders
Others (Uncategorized) · 11 Aug 2026, 2:38 am
BCC Fuba Dispatches FY26 Annual Report Details to Non-Email Shareholders BCC Fuba India Ltd. announced its 40th Annual General Meeting (AGM) will be held via video conferencing on 1st Sep'26 at 11:00 AM IST. In compliance with SEBI regulations, the company has dispatched letters to shareholders without registered email addresses as of 7th Aug'26. The communication provides a web link and QR code to access the Annual Report for FY 2025-26. The notice also reminds physical shareholders to update their KYC details and register email addresses to ensure continued receipt of important information.
Reg 34_Annual Report
Others (Uncategorized) · 10 Aug 2026, 11:00 pm
Change in Directorate
Change in Management · 09 Aug 2026, 4:42 am
BCC Fuba Revises Executive Director's Salary and Extends Independent Director's Term BCC Fuba India's board, at its meeting on 8th Aug'26, revised the terms for Executive Director Mr. Abhinav Bhardwaj. His salary is increased from Rs. 2,60,000 to Rs. 3,50,000 per month for a new five-year term starting 1st Sep'25. The board also approved the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75, effective until his term expires on 8th Jan'27. Additionally, the 40th AGM details were finalized, with e-voting scheduled from 29th Aug'26 to 31st Aug'26.
Change in Management
Change in Management · 09 Aug 2026, 4:41 am
BCC Fuba Revises Executive Director's Pay, Confirms Independent Director's Term BCC Fuba India's board, at its meeting on 8th Aug'26, revised the terms for Executive Director Abhinav Bhardwaj. His basic salary will increase from Rs. 2,60,000 to Rs. 3,50,000 per month for FY27-FY29, with his tenure extended for five years starting 1st Sep'25. The board also approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond the age of 75, until his term expires on 8th Jan'27. Additionally, the 40th AGM dates and e-voting period were finalized.
Record Date 25th August 2026
Others · 09 Aug 2026, 4:07 am
BCC Fuba Revises Executive Director Pay and Confirms AGM Details On 8th Aug'26, BCC Fuba's board revised Executive Director Abhinav Bhardwaj's basic salary from Rs. 2,60,000 to Rs. 3,50,000 per month for a new five-year term starting 1st Sep'25. The board also approved the continuation of Non-Executive Independent Director Chandar Vir Singh Juneja beyond age 75. The 40th AGM e-voting is scheduled from 29th Aug'26 to 31st Aug'26, with a cut-off date of 25th Aug'26. Additionally, the board approved providing loans or guarantees to directors or related persons.
Intimation of AGM 01st September 2026
Annual General Meeting · 09 Aug 2026, 3:52 am
Outcome of Board meeting
Outcome · 09 Aug 2026, 3:04 am
BCC Fuba Board Revises ED Terms, Approves Director Continuation At its meeting on 8th Aug'26, BCC Fuba's board revised the appointment terms for Executive Director Abhinav Bhardwaj. His tenure is set for five years from 1st Sep'25 to 31st Aug'30, with a basic salary increase to Rs. 3,50,000 per month from Rs. 2,60,000 for FY27-FY29. The board also approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond the age of 75 until his term expires on 8th Jan'27. Other approvals included the 40th AGM notice.
Outcome of Board meeting
Outcome · 09 Aug 2026, 3:03 am
BCC Fuba Board Approves Executive Director Pay Revision and Key Appointments At its meeting on Aug 8, '26, the board revised Executive Director Abhinav Bhardwaj's basic salary to Rs. 3,50,000/month for FY27-29. His tenure is set for five years from Sep 1, '25. The board also approved the continuation of Chandar Vir Singh Juneja as Non-Executive Independent Director beyond 75 years, until Jan 8, '27. Additionally, the 40th AGM notice was approved, with the e-voting period fixed from Aug 29, '26 to Aug 31, '26. Approval was also granted for director-related loans/guarantees.
Monitoring Agency Report for the Quarter ended 30 June 2026
Others (Uncategorized) · 09 Aug 2026, 2:28 am
BCC Fuba: Rights Issue Fund Utilization Update for Quarter Ended Jun'26 BCC Fuba India submitted its first monitoring report on the utilization of its ₹34.45 Cr Rights Issue for the quarter ended 30th Jun'26. The company utilized ₹17.14 Cr, representing 50.1% of the total ₹34.18 Cr raised (net of issue expenses). Major uses include ₹8.00 Cr for investment in a subsidiary, ₹4.53 Cr for Capex, and ₹3.80 Cr for unsecured loan repayment. No deviations from the stated objectives were reported. The unutilized amount of ₹17.04 Cr is held in bank accounts and fixed deposits.
Statement of Variation or Deviation under Reg 32 for the Quarter ended 30 June 2026
Others (Uncategorized) · 09 Aug 2026, 1:10 am
BCC Fuba India Q1FY27: Robust Profit Growth on Higher Revenue BCC Fuba India reported strong standalone Q1FY27 results, with net profit surging 192.6% YoY to ₹385.81 lakhs. Revenue from operations grew 62.6% YoY to ₹2,519.52 lakhs, including ₹1.67 crores from a revised pricing agreement. Profit before tax stood at ₹540.48 lakhs, a 186.7% YoY increase. Basic EPS expanded to ₹2.06 from ₹0.86 a year ago. On a QoQ basis, net profit grew 98.4%. The company confirmed no deviation in the utilisation of funds raised via its rights issue.
Announcement under Reg 30-Financial Results for Quarter ended 30 June 2026
Others (Uncategorized) · 09 Aug 2026, 12:44 am
BCC Fuba Reports Strong Q1 FY27 Results with 175% YoY PAT Growth BCC Fuba India reported strong Q1 FY27 standalone results with a Profit After Tax of ₹385.81 lakhs, a 192% increase YoY and 98% QoQ. Revenue from operations grew 63% YoY to ₹2,519.52 lakhs. On a consolidated basis, PAT stood at ₹361.86 lakhs, up 174% YoY, while revenue rose 63% YoY to ₹2,526.75 lakhs. The performance was supported by ₹1.67 crores in additional revenue recognized from revised selling prices. Basic EPS (standalone) increased to ₹2.06 from ₹0.86 YoY.
Outcome of Board meeting for the Quarter ended 30 June 2026
Outcome · 09 Aug 2026, 12:40 am
BCC Fuba Q1FY27 Profit Jumps 174% on Strong Revenue Growth BCC Fuba reported strong standalone Q1FY27 results, with net profit surging 192.5% YoY to ₹3.86 crore. Revenue from operations grew 62.6% YoY to ₹25.20 crore, boosted by an additional ₹1.67 crore recognized from revised selling prices. On a consolidated basis, net profit rose 174.4% YoY to ₹3.62 crore. The company reported no deviation in the utilisation of its equity share issuance proceeds for the quarter ended 30th Jun’26. Standalone EPS for the quarter was ₹2.06, up from ₹0.86 in Q1FY26.
Financial results for Quarter ended 30 June 2026
Financial Result · 09 Aug 2026, 12:36 am
BCC Fuba India Q1 FY27 Standalone Profit Jumps 192% YoY BCC Fuba India reported strong standalone results for Q1 ending 30 Jun'26. Net profit surged 192.5% YoY to ₹385.81 Lakhs from ₹131.87 Lakhs. Revenue from operations grew 62.6% YoY to ₹2,519.52 Lakhs, also up 10.6% QoQ. Profit before tax increased 186.6% YoY to ₹540.48 Lakhs. The company's basic EPS rose to ₹2.06 from ₹0.86 a year ago. Notably, the firm recognized additional revenue of ₹1.67 crore during the quarter from price revisions agreed upon with customers.
Outcome of Board Meeting for the Quarter ended 30 June 2026
Outcome · 09 Aug 2026, 12:29 am
BCC Fuba India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,527 (+63.0% YoY | +10.6% QoQ) ■ EBITDA: 590 (+138.2% YoY | +86.2% QoQ) ■ EBITDA Margin (%): 23.3 (+737 bps YoY | +948 bps QoQ) ■ PAT: 374 (+183.3% YoY | +98.3% QoQ) ■ EPS (INR): 1.99 (+131.4% YoY | +128.7% QoQ) BCC Fuba India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Printed Circuit Boards ■ Revenue: 2,505 (+61.7% YoY | +9.9% QoQ) ■ EBIT: 554 (+154.8% YoY | +96.2% QoQ) ■ EBIT Margin (%): 22.1 (+808 bps YoY | +972 bps QoQ) Electronics Manufacturing Services ■ Revenue: 21.4 (+241.0% QoQ) ■ EBIT: -18.7 (-13.6% QoQ) ■ EBIT Margin (%): -87.2 (+17465 bps QoQ)
BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 08 Aug 2026, 5:30 am
BCC Fuba India Board Meeting on Aug 8, 2026 to Approve Q1 Results BCC Fuba India has scheduled its 83rd Board of Directors meeting for 08 Aug'26. The agenda includes the consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended 30 Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are announced to the exchange.
Approval of reminder cum forfeiture Notice and other related matters- With respect to the remaining 1,60,795 Partly Paid-up Rights Equity Shares, on which the First and Final Call Money ....
Outcome · 21 Jul 2026, 9:37 pm
BCC Fuba to Issue Forfeiture Notice on Unpaid Rights Shares BCC Fuba received ₹16.62 crore from its first and final call on 44,32,220 partly paid-up equity shares. These shares have been converted to fully paid-up status, with trading approval effective from Jun 29, '26. The board has also approved issuing a reminder-cum-forfeiture notice for the remaining 1,60,795 partly paid-up shares on which call money of ₹37.50 per share, aggregating to ₹60.30 lakh, remains unpaid. The meeting was held on Jul 21, '26, to address these corporate actions.
BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Issuance of a Reminder cum Forfeiture ....
Intimation · 17 Jul 2026, 2:40 am
BCC Fuba Board to Discuss Forfeiture of Partly Paid-Up Shares BCC Fuba India Ltd announced its 82nd board meeting will be held on 21 Jul'26. The primary agenda is to consider and approve a Reminder cum Forfeiture Notice for shareholders with partly paid-up shares. This action targets those who failed to pay the call money due from the first and final call notice issued on 07 May'26. The board will address this matter in accordance with the Companies Act, 2013, and the terms of the original rights issue.