BCC Fuba appoints internal auditor for FY27, approves reports

BCC Fuba India Limited appointed M/s Vimal Jain & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27 during its 80th board meeting held on May 27, 2026. The Board approved the Directors' Report for the year ended March 31, 2026, and granted an omnibus approval for related party transactions for the upcoming financial year. The meeting also addressed regulatory compliance requirements regarding the disclosure of deviations and related party transactions.

Governance and Compliance

The Board took note of the non-applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning the statement of deviations or variations for the quarter and year ended March 31, 2026. Additionally, the Board noted the disclosure of related party transactions on a consolidated basis as required under Regulation 23(9) of the SEBI Listing Regulations for the half year ended March 31, 2026.

Appointments

M/s Vimal Jain & Associates were appointed as the Internal Auditor for FY 2026-27. The firm is not related to any director or key managerial personnel of the company.

S. No.	Particulars	Details
1.	Reason for Change	Appointment
2.	Date of Appointment	27.05.2026
3.	Term of Appointment	For FY 2026-27
4.	Brief Profile	Vimal Jain & Associates, Chartered Accountants had a vast experience in the field of Internal Audit and taxation. They also experienced in internal / concurrent audit of companies in similar industry.
5.	Disclosure of relationships	Not related to any Director/KMP of the Company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.21%	-1.62%	-6.17%	-3.99%	+50.26%	+1,268.61%

BCC Fuba India Limited has informed its shareholders regarding the opening of a special window for the transfer and dematerialisation of physical securities. This measure is in compliance with a SEBI circular dated January 30, 2026, which facilitates the processing of physical share transfers that were executed before April 1, 2019.

The special window is effective from February 5, 2026, and will remain open until February 4, 2027. It is available for fresh lodgements as well as for transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documentation or processing.

Transfer and Lock-in Conditions

Securities transferred through this window will be mandatorily credited to the transferee only in demat mode. These securities will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, lien-marked, or pledged.

Eligibility Criteria

To assist shareholders in determining eligibility, the company has provided a matrix outlining the conditions under which transfer deeds can be lodged in the current window.

Execution Date of Transfer Deed	Lodged for transfer before April 01, 2019?	Original Security Certificate Available?	Eligible to lodge in the current window?
Before April 01, 2019	No (it is fresh lodgement)	Yes	✓
Before April 01, 2019	Yes (it was rejected/ returned earlier)	Yes	✓
Before April 01, 2019	Yes	No	X
Before April 01, 2019	No	No	X

Registrar and Transfer Agent Details

Shareholders seeking to utilise this facility can contact the company's Registrar and Transfer Agent (RTA), M/s MUFG Intime India Private Limited. The RTA is located at Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi 110058. Investors can reach out via email at investor.helpdesk@in.mps.mufg.com or by calling 011-49411000. Further information is also available on the RTA's website at https://in.mps.mufg.com/ .