Bella Casa Fashion & Retail to hold 30th AGM on Sept 29, 2026, via Video Conference
Bella Casa Fashion & Retail Limited will hold its 30th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and approving remuneration for MD Pawan Kumar Gupta and Chairman Harish Kumar Gupta at ₹6 Lakhs per month each for three years from Aug 13, 2026. Remote e-voting is open from Sept 26-28, 2026.
The announcement is a standard corporate communication regarding an AGM and related agenda items like director reappointment and remuneration, which are not expected to have a significant immediate impact on the company's stock.
The announcement is a routine notice regarding the Annual General Meeting and does not contain significant positive or negative financial news.
Bella Casa Fashion & Retail Limited has announced that its 30th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The AGM will feature the adoption of audited financial statements for the year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the shareholders will vote on the reappointment of Mr. Gaurav Gupta as a Director liable to retire by rotation. Special business includes the approval of remuneration for Mr. Pawan Kumar Gupta, Managing Director, and Mr. Harish Kumar Gupta, Chairman & Whole-Time Director, for a period of three years effective August 13, 2026, with a monthly remuneration of ₹6,00,000 each. The notice of the AGM, along with the Integrated Annual Report 2025-26, is being sent electronically to members whose email addresses are registered. For members who have not registered their email addresses, a web-link to access the AGM notice will be provided. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive. Remote e-voting will commence on September 26, 2026, at 09:00 AM IST and conclude on September 28, 2026, at 5:00 PM IST. The cut-off date for remote e-voting and voting at the AGM is September 22, 2026.
A plain-language summary of a public exchange filing by Bella Casa Fashion & Retail Limited. Read the original for the full detail.