BCC Fuba India Limited has scheduled its 40th Annual General Meeting (AGM) for Tuesday, September 1, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC), as approved by the Board of Directors on August 8, 2026. This decision aligns with the Ministry of Corporate Affairs (MCA) circulars and SEBI regulations permitting remote participation due to logistical considerations. Shareholders will transact business as outlined in the notice for the financial year 2025-26.

The Board also finalized the logistics for shareholder participation, confirming that the Notice of the 40th AGM along with the Annual Report for FY25-26 will be dispatched exclusively in electronic mode. This applies to shareholders who have registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent. Physical copies will not be sent, streamlining the distribution process while ensuring compliance with digital communication norms.

Remote e-voting facilities have been arranged through MUFG Intime India Private Limited (MUFG). Shareholders holding shares either in physical or dematerialized form as of the cut-off date, Tuesday, August 25, 2026, are eligible to vote. The e-voting window opens on Saturday, August 29, 2026, at 9:00 A.M. and closes on Monday, August 31, 2026, at 5:00 P.M. This timeline provides shareholders with a three-day window to cast their votes electronically before the meeting commences.

To ensure a fair and transparent voting process, the company appointed Mr. Naresh Samkaria, Partner of Samkaria & Associates, as the scrutinizer. His role encompasses overseeing both the remote e-voting process and the voting procedures during the AGM held via Video Conferencing. This appointment reinforces the integrity of the shareholder decision-making process for the upcoming annual meeting.

Key AGM Details

These disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The Board meeting where these decisions were ratified commenced at 11:00 A.M. and concluded at 6:35 P.M. at the company’s corporate office in New Delhi. The company continues to adhere to regulatory frameworks governing corporate governance and shareholder engagement.

BCC Fuba India Limited reported a sharp acceleration in profitability for the quarter ended June 30, 2026, driven by successful price revisions and robust demand in its core printed circuit board (PCB) segment. The company’s standalone net profit surged 192% year-on-year to ₹3.86 crore, while consolidated net profit rose 175% to ₹3.62 crore. This performance marks a significant turnaround from the previous quarter, where standalone profit stood at ₹1.95 crore, reflecting improved operational leverage and favorable commercial terms.

The Board of Directors approved the unaudited financial results at its meeting held on August 8, 2026, in New Delhi. The results were reviewed by the Audit Committee and subjected to a limited review by M/s. Bhagi Bhardwaj Gaur & Co., the statutory auditors of the company. The filing was made pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Revenue from operations expanded significantly, with standalone revenue reaching ₹25.20 crore, up from ₹15.50 crore in Q1FY25. Consolidated revenue stood at ₹25.27 crore. The growth was primarily fueled by the PCB segment, which contributed ₹25.05 crore to consolidated revenue. A key driver was the finalization of revised selling prices with customers, leading to the recognition of additional revenue of ₹1.67 crore during the quarter as the right to receive consideration became enforceable.

Profit before tax for the standalone entity jumped to ₹5.40 crore from ₹1.89 crore in the same period last year. Total expenses increased to ₹19.96 crore from ₹13.64 crore, largely due to higher material costs (₹15.67 crore vs ₹9.40 crore), which is typical with rising revenue volumes. However, the gross margin expansion indicates that price increases outpaced input cost inflation.

What the Numbers Show

The divergence between revenue growth and expense management highlights effective pricing power. While cost of materials consumed rose proportionally with sales, the company successfully passed on inflationary pressures to customers through revised commercial terms. The recognition of ₹1.67 crore in additional revenue specifically from these price revisions underscores the tangible impact of strategic pricing on bottom-line results. Furthermore, the Electronics Manufacturing Services (EMS) segment, though smaller, contributed ₹21.38 lakh to revenue, indicating diversification efforts, although it reported a segment loss of ₹18.65 lakh.

Fund Utilization and Corporate Actions

The company confirmed no deviation or variation in the utilization of proceeds from its equity shares issued under the Letter of Offer dated March 5, 2026. As per the disclosure, ₹13.80 crore from the rights issue proceeds were deposited in fixed deposits. Of this amount, ₹7.80 crore matured during the quarter and was utilized as per the stated objects, while the remaining ₹6.00 crore remains unutilized pending maturity. The monitoring agency for the fund utilization is Brickwork Ratings India Private Limited.

The Board also noted that the cost of objects for capital expenditure had been revised due to increases in machinery costs, with adjustments made through general corporate purposes as approved in the Board meeting dated April 29, 2026. Paid-up share capital increased to ₹19.82 crore from ₹17.61 crore in the previous quarter, reflecting the completion of the equity raise.