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Bella Casa Fashion & Retail Limited has announced a board meeting outcome including approval of the audited financial results for the quarter and year ended March 31, 2025, with the auditor issuing an unmodified opinion. The Board has proposed a final dividend of Rs. 2.00 per equity share (20% on face value of Rs. 10), subject to shareholder approval. It approved the appointment of CSM & Co. as secretarial auditors for FY 2025-26 to FY 2029-30, subject to approval. Remuneration for Chairman & Whole-Time Director and other Whole-Time Directors has been increased, pending shareholder consent. The Board also approved listing equity shares on the National Stock Exchange.
For the year, revenue stood at Rs. 348.55 Cr, up from Rs. 230.10 Cr the previous year, with profit before tax at Rs. 21.29 Cr versus Rs. 13.57 Cr last year. Net profit rose to Rs. 15.80 Cr from Rs. 10.18 Cr. EPS for the year was Rs. 12.43. The company’s focus remains on apparel and home furnishing products with integrated operations.