Bella Casa Fashion & Retail Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 29th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), along with Notice of Record Date for Final Dividend and related information.
BELLACASA · price
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Awaiting price reaction for this filing.
Bella Casa Fashion & Retail Limited has informed the stock exchanges about newspaper advertisements published on August 23, 2025 regarding its 29th Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025 at 1:00 PM IST and will be held via video conferencing. The company has also fixed Tuesday, September 09, 2025 as the record date to determine shareholders eligible for the final dividend for the financial year ended March 31, 2025. The notices were published in Financial Express (English) and Dainik Navjyoti (Hindi). The filing was signed by Sonika Gupta, Company Secretary & Compliance Officer.
This is a routine regulatory filing and does not impact the stock price. Shareholders should note the record date of September 9, 2025 to be eligible for the final dividend, and the AGM on September 16, 2025 where the dividend will likely be formally approved.