Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. To consider ....
BELLACASA · price
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Bella Casa Fashion & Retail Ltd has scheduled a Board meeting on May 08, 2025. The Board will consider and approve audited financial results for the quarter and full year ended March 31, 2025, along with the Auditor's Report. It will also consider recommending a final dividend, if any, for FY25. Additionally, the Board will deliberate on increasing remuneration for four directors — Chairman Harish Kumar Gupta, Managing Director Pawan Kumar Gupta, and Whole-Time Directors Saurav Gupta and Gaurav Gupta. The trading window for insiders is closed from April 01 to May 10, 2025. Results will be filed with BSE and published in newspapers post-meeting.
This is a routine pre-results announcement. Shareholders should watch for the FY25 earnings and any dividend declaration on May 08, which could influence near-term stock sentiment. The proposed uniform pay hikes for all four directors suggest stable promoter-led governance with no leadership changes.