Announced Thu, 7 Aug · 21:52 IST

Bella Casa Fashion & Retail Limited has informed the Exchange regarding 'convening 29th Annual General Meeting of the Company on Tuesday, September 16, 2025, at 1:00 P.M. (IST), through VC/OAVM. Notice will be uploaded in due course of time'.

Board & Shareholder Meetings View source PDF

BELLACASA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bella Casa Fashion & Retail's board met on August 7, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations rose to ₹8,990.68 lakhs from ₹7,386.86 lakhs in the same quarter last year, a growth of about 21.7%. Net profit after tax jumped to ₹470.09 lakhs (₹3.51 EPS) from ₹333.44 lakhs (₹2.91 EPS), a rise of roughly 41% year-on-year, helped by higher other income and lower finance costs. The 29th Annual General Meeting is scheduled for September 16, 2025, at 1:00 PM via video conferencing, with e-voting open from September 13 to September 15, 2025. The board fixed September 9, 2025, as the record date to determine members entitled to the final dividend, and M/s. Ranjan Mehta & Associates was re-appointed as Internal Auditor for FY 2025-26.

Likely market impact

Strong Q1 performance with double-digit revenue and profit growth is positive for shareholders, and the record date confirmation means eligible investors will receive the final dividend. The short-term stock reaction will depend on how these numbers compare with market expectations, but the results signal healthy operating momentum.