Bella Casa Fashion & Retail Ltd — Updates, 08-05-2025: Company Update

Bella Casa Fashion & Retail Limited has announced a board meeting outcome approving the financial results for the quarter and year ended March 31, 2025, along with the auditor’s unmodified report. The board has proposed a final dividend of Rs. 2.00 per share (20%) for FY25, subject to shareholder approval. CSM & Co. have been appointed as Secretarial Auditors for FY26 to FY30, pending shareholder consent. The board also approved increased remuneration for key executive directors, effective immediately and subject to shareholder approval. Furthermore, listing of the company’s equity shares on the National Stock Exchange was approved.