AGM/EGM2 Sept 2026, 07:30 pm
Bella Casa Fashion & Retail Ltd schedules 30th AGM for Sep 29, 2026
AI Summary
Bella Casa Fashion & Retail Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Gaurav Gupta as Director, and the approval of remuneration for Mr. Pawan Kumar Gupta (Managing Director) and Mr. Harish Kumar Gupta (Chairman & Whole-Time Director). The notice is being sent electronically to members with registered email addresses and via web-link for others.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of Director Gaurav Gupta for consideration.
- Approval of remuneration for MD Pawan Kumar Gupta proposed.
- Chairman & Whole-Time Director Harish Kumar Gupta's remuneration also up for approval.
Price Impact
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