BCC Fuba India Limited has announced the approval of a significant rights issue during its 75th Board of Directors meeting held on February 13, 2026. The board meeting, which took place at the company's registered office in New Delhi, resulted in key decisions regarding capital raising initiatives.

Rights Issue Approval

The board approved the offer and issuance of equity shares for an amount not exceeding Rs 3,500.00 lakhs through a rights issue mechanism. This fundraising initiative will be extended to eligible equity shareholders of the company as on the record date, which will be determined and notified at a later stage.

Regulatory Compliance and Framework

The rights issue will be conducted in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The company has ensured compliance with Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Delegation of Powers

The board has strategically delegated powers to the Fund-Raising Committee of the Board of Directors to execute the rights issue effectively. The committee will be responsible for determining crucial aspects of the offering:

• Issue price determination
• Rights entitlement ratio
• Record date finalization
• Timing and terms of payment
• Other detailed terms related to the rights issue

Documentation and Filing

As part of the approval process, the board has also approved the Draft Letter of Offer to be filed with BSE Limited regarding the rights issue. This document will contain comprehensive details about the offering and will be submitted to the exchange as per regulatory requirements.

Meeting Details

The 75th board meeting was conducted at the company's office located at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002. The meeting commenced at 02:30 P.M. and concluded at 07:30 P.M., indicating comprehensive deliberations on the proposed capital raising initiative. The meeting outcome was signed by Chandar Vir Singh Juneja, Chairperson and Director (DIN: 00050410), ensuring proper authorization and documentation of the decisions taken.

BCC Fuba India Limited has successfully completed the acquisition of a majority stake in Iogems Technologies Private Limited, marking a strategic expansion into the Electronic Manufacturing Services sector. The company announced the completion of this acquisition through a regulatory filing dated February 9, 2026.

Acquisition Details

The acquisition involved the purchase of 4,59,000 equity shares at Rs. 10 each, totaling an investment of Rs. 45,90,000. This transaction was executed through a rights issue allotment, securing BCC Fuba a controlling 51% stake in Iogems Technologies Private Limited.

Target Company Profile

Iogems Technologies Private Limited operates in the Electronic Manufacturing Services industry and was incorporated on October 23, 2025. As a recently incorporated entity, the company has no operational turnover to date. The company maintains its business operations within India.

Strategic Rationale

The acquisition represents a forward integration strategy for BCC Fuba, enabling the company to expand into the Electronics Manufacturing Services segment. This move leverages the company's established capabilities and experience in Printed Circuit Board manufacturing. The strategic objectives include:

• Expansion of the company's value chain
• Enhancement of market presence in the EMS sector
• Utilization of existing PCB manufacturing expertise
• Forward integration into complementary business segments

Regulatory Compliance

The investment was made in compliance with Section 179(3)(e) read with Section 186 and other applicable provisions of the Companies Act, 2013. The transaction does not classify as a related party transaction, and no governmental or regulatory approvals were required for completion. The acquisition was disclosed pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, following the company's board meeting outcome disclosed on February 2, 2026.