BCC Fuba India Limited has announced its 78th board meeting scheduled for April 29, 2026, marking an important corporate governance milestone. The meeting will address several critical matters related to the company's recent rights issue and equity share management.

Meeting Details and Venue

The board meeting is scheduled for Wednesday, April 29, 2026, at 02:00 PM. The meeting will be held at the company's corporate office located at 109 Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi-110002. Company Secretary and Compliance Officer Pankhuri Mathur issued the formal intimation on April 24, 2026.

Key Agenda Items

The board will deliberate on several significant matters during the meeting:

Rights Issue and Equity Share Management

A primary focus of the meeting will be addressing changes or variances to the objects of the rights issue. The board will also consider the first and final call on partly paid-up equity shares that were issued pursuant to the rights issue. This includes critical decisions regarding:

• Fixation of record date for the call
• Determination of call amount
• Establishment of call payment schedule
• Other related procedural matters

Regulatory Compliance

The meeting intimation has been issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about the scheduled meeting, maintaining transparency with stakeholders and ensuring compliance with listing requirements.

Corporate Information

BCC Fuba India Limited operates under CIN L51395HP1985PLC012209 and trades on BSE with scrip code 517246. The company maintains its corporate office in New Delhi and continues to follow prescribed corporate governance practices in conducting its board meetings and shareholder communications.

BCC Fuba India Limited has announced the allotment of optionally convertible debentures (OCDs) aggregating to ₹8,00,00,000 from its subsidiary company Iogems Technologies Private Limited. The investment was undertaken on a private placement basis in compliance with applicable provisions of the Companies Act, 2013.

Investment Details

The company disclosed the investment details in its regulatory filing to BSE Limited on 13th April, 2026. The debentures carry specific terms and conditions as outlined in the disclosure.

Debenture Terms and Features

The OCDs offer an interest rate of 7% per annum, payable annually. The debentures are unsecured and convertible into equity shares of the subsidiary company. The conversion rights can be exercised by OCD holders at any time before the maturity date by issuing written notice to the company.

Conversion and Redemption Mechanism

The conversion process involves several key aspects:

• Conversion Rights: OCD holders can exercise conversion rights in one or more tranches before maturity
• Conversion Price: Determined based on valuation report by registered valuer in compliance with Companies Act, 2013
• Redemption: At maturity, OCDs will be redeemed at face value along with outstanding interest

Regulatory Compliance

The investment was made after obtaining all necessary approvals and complies with multiple sections of the Companies Act, 2013, including Sections 23(2), 42, 62(1)(c), 71, and 179(3)(e). The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Structure Impact

This investment represents BCC Fuba India Limited's continued financial commitment to its subsidiary Iogems Technologies Private Limited. The optionally convertible nature of the debentures provides flexibility for future equity participation in the subsidiary company based on business requirements and valuation considerations.