Bella Casa Fashion & Retail has scheduled its 30th Annual General Meeting for September 29, 2026. The meeting will convene via video conferencing to adopt the audited financial statements for FY26 and approve key managerial remuneration changes.

The Board of Directors seeks shareholder approval to increase the monthly remuneration of Managing Director Pawan Kumar Gupta and Chairman & Whole-Time Director Harish Kumar Gupta from ₹4 lakh to ₹6 lakh each. This revision applies for a three-year period starting August 13, 2026.

Financial Performance Context

The remuneration proposals coincide with strong financial growth reported in the accompanying notice. For FY26, gross revenue reached ₹41,639.67 lakh, up from ₹34,854.76 lakh in FY25 and ₹23,009.88 lakh in FY24. Profit after tax stood at ₹2,012.72 lakh in FY26, compared to ₹1,579.53 lakh in FY25 and ₹1,018.22 lakh in FY24.

What the Numbers Show

The proposed annual remuneration of ₹72 lakh per executive represents approximately 3.6% of the company’s FY26 profit after tax. This ratio remains well below the statutory ceiling of 5% of net profits referenced in the SEBI Listing Regulations consent sought by the Board.

Agenda Details

In addition to the remuneration approvals, the AGM will address the following business items:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Reappointment of Mr. Gaurav Gupta as a director liable to retire by rotation.
• Approval of special resolutions regarding the increased remuneration for Mr. Pawan Kumar Gupta and Mr. Harish Kumar Gupta.

E-Voting and Logistics

Shareholders holding shares as on the cut-off date of September 22, 2026, are eligible to vote. Remote e-voting will be available from September 26 to September 28, 2026, through the CDSL e-voting system. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026.

Mr. Manosh Sancheti, Practising Company Secretary, has been appointed as the scrutinizer for the e-voting process. Results will be declared within two working days of the AGM.

Bella Casa Fashion & Retail Limited published its unaudited financial results for the quarter ended June 30, 2026. The company’s Board of Directors approved the financial statements during a meeting held on August 13, 2026.

The results were published in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication appeared in Financial Express (English) and Dainik Navjyoti (Hindi) on August 15, 2026.

Sonika Gupta, Company Secretary & Compliance Officer, signed off on the submission to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited. The filing confirms the dissemination of the quarterly performance data to regulatory exchanges.

No specific financial metrics such as revenue, net profit, or EBITDA were disclosed in the provided text.