BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve a) Change / Variance to the Objects of the Rights Issue. \r\n\r\nb) The First and Final Call on partly paid-up equity shares issued pursuant to the Rights Issue, including fixation of record date, call amount, call payment schedule and other related matters.\r\n\r\nc) Any other matter, with the approval of the Chairperson. \r\n