BCC Fuba India Limited (BSE: 517246) has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, showcasing a robust performance with notable profit growth.

Financial Highlights

BCC Fuba reported a 9.83% increase in profit for Q2 FY26, rising to ₹144.83 lakhs from ₹131.87 lakhs in the same quarter last year. For the half-year, the profit saw a significant jump of 54.78%, reaching ₹276.70 lakhs compared to ₹178.77 lakhs in the previous year.

Total income for the quarter also showed positive growth, increasing by 9.75% to ₹1,703.48 lakhs from ₹1,552.08 lakhs year-on-year. The Basic Earnings Per Share (EPS) for Q2 FY26 stood at ₹0.95, up from ₹0.86 in the corresponding quarter of the previous fiscal year.

Board Meeting Outcomes

The Board of Directors of BCC Fuba India Limited convened their 71st meeting on November 12, 2025, and approved several key items:

1. Adoption of Corporate Social Responsibility (CSR) Policy
2. Allocation of funds for CSR activities
3. Reconstitution of the Audit Committee, including the addition of Mr. Ritesh Kumar Kapoor

The financial results were reviewed and recommended by the Audit Committee before being approved by the Board of Directors. The company continues to follow Indian Accounting Standards (Ind AS) in preparing its financial statements, ensuring compliance with IND AS 34 as notified under the Companies (Indian Accounting Standards) Rules, 2015.

The Board meeting, which took place at the company's New Delhi office, commenced at 3:00 PM and concluded at 4:30 PM.

These results reflect BCC Fuba India's consistent growth trajectory and its commitment to corporate governance and social responsibility. The approval of the CSR policy and allocation of funds for CSR activities indicate the company's focus on sustainable and responsible business practices.

BCC Fuba India Limited has announced significant corporate governance changes following its 71st Board Meeting held on November 12, 2025. The company, known for its printed circuit board manufacturing, has taken steps to enhance its corporate social responsibility (CSR) initiatives and strengthen its audit committee.

Key Developments

CSR Policy Adoption

The Board of Directors approved the adoption of a Corporate Social Responsibility (CSR) Policy, demonstrating the company's commitment to sustainable and responsible business practices.

CSR Fund Allocation

In line with the newly adopted CSR Policy, the Board has approved the allocation of funds for CSR spending. This move indicates BCC Fuba's intention to contribute to social and environmental causes.

Audit Committee Reconstitution

The company has restructured its Audit Committee, adding Mr. Ritesh Kumar Kapoor as a new member. This change aims to enhance the committee's oversight capabilities.

Reconstituted Audit Committee

The newly restructured Audit Committee now comprises the following members:

The addition of Mr. Ritesh Kumar Kapoor to the Audit Committee is effective from November 12, 2025.

Board Meeting Details

• Date: November 12, 2025
• Venue: 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India
• Meeting Duration: 3:00 PM to 4:30 PM

These corporate actions reflect BCC Fuba India Limited's focus on enhancing its governance structure and social responsibility initiatives. The adoption of a CSR policy and allocation of funds for CSR activities indicate the company's commitment to sustainable business practices. Meanwhile, the reconstitution of the Audit Committee with the addition of a new independent director suggests a move towards strengthening financial oversight and transparency.