Bella Casa Fashion & Retail Ltd — Others, 23-08-2025: AGM/EGM

Bella Casa Fashion & Retail Ltd has announced its 29th Annual General Meeting (AGM) to be held via video conferencing. Shareholders will vote on adopting the financial statements for FY2024-25 and a final dividend of Rs. 2.00 per equity share. The agenda also includes the re-appointment of Mr. Pawan Kumar Gupta as MD and Mr. Harish Kumar Gupta as Chairman & Whole-Time Director, each with a proposed salary of 0.04 Cr per month. Other key proposals include the re-appointment of two Whole-Time Directors and the appointment of a new Secretarial Auditor for 0.15 Cr per annum, along with four Independent Directors. These appointments aim to strengthen the company's leadership and governance.