Bella Casa Fashion & Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Bella Casa Fashion & Retail Limited has notified the exchanges of its 29th AGM scheduled for Tuesday, September 16, 2025 at 1:00 PM IST, to be held via video conferencing. Key business items include adoption of FY25 audited financial statements, a final dividend of Rs. 2.00 per equity share (on face value of Rs. 10), and the appointment of new secretarial auditors (M/s CSM & Co.) for five years. The notice also seeks shareholder approval for the re-appointment of promoter directors — Pawan Kumar Gupta as Managing Director, Harish Kumar Gupta as Chairman & Whole-Time Director, Saurav Gupta and Gaurav Gupta as Whole-Time Directors — each for a five-year term ending July 30, 2030. Additionally, four new Independent Directors (Surendra Singh Bhandari, Govind Saboo, Nivedita Ravindra Sarda, and Nitin Mathur) are proposed for appointment for five-year terms starting July 15, 2025.
The Rs. 2 per share dividend offers a payout of 20% on face value, which is positive for shareholders seeking income. The re-appointment of promoter family members to key leadership roles for another five years signals continuity in management, while the induction of multiple new independent directors could strengthen board oversight. No material change in business direction is implied; the filing is largely procedural ahead of the AGM.