Bella Casa Fashion & Retail Ltd — Others, 03-07-2025: AGM/EGM

Bella Casa Fashion & Retail Limited has announced a board meeting to approve revised remuneration for its Managing Director, Chairman & Whole-Time Director, and two Whole-Time Directors. Following the Nomination and Remuneration Committee’s recommendation, the board has proposed increasing their monthly remuneration from Rs. 2 lakhs to Rs. 4 lakhs, effective May 8, 2025, till the end of their current terms on July 30, 2025. The company continues to perform profitably, with revenue and net profit showing healthy growth in recent years. The increase reflects their significant contributions, industry standards, and company responsibilities. Shareholder approval is sought through a postal ballot conducted via remote e-voting.