BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2025.2. consider and take note the Limited Review Report on Unaudited Financial Results for the quarter ended on 31st December 2025.3. consider and approve various Fund-raising options for the company, as may be deemed appropriate by the Board.