Bella Casa Fashion & Retail Ltd

Bella Casa Fashion & Retail Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and specified connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Bella Casa Fashion & Retail Ltd. announced its FY26 financial results, reporting a 19% YoY increase in revenue to ₹416 crores and a 27% YoY increase in Profit After Tax (PAT) to ₹20 crores. EBITDA grew by 17% YoY to ₹33 crores. Q4 FY26 revenue increased by 27% YoY to ₹111 crores, while PAT increased by 5% to ₹4.6 crores. The company's operational capacity reached 2cr pieces p.a. in the second half of the year. Despite a 19% increase in sales, inventory levels remained flat, reducing inventory carrying levels from 126 days in FY25 to 102 days. The company undertook a capex of approximately ₹46 crores, funded through internal accruals.

The Board of Directors of Bella Casa Fashion & Retail Ltd, in its meeting held on May 26, 2026, has constituted a new management committee with immediate effect. The committee's composition includes Mr. Govind Saboo (Non-Executive Independent Director) as Chairperson, and Mr. Gaurav Gupta and Mr. Saurav Sir (Whole-Time Directors) as members. Details are available on the company website.

Bella Casa Fashion & Retail Ltd has re-appointed M/s. Ranjan Mehta & Associates Chartered Accountants as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on May 26, 2026. This re-appointment adheres to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bella Casa Fashion & Retail Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 26, 2026. The board also approved the re-appointment of M/s. Ranjan Mehta & Associates as Internal Auditor for FY 2026-27 and constituted a new Management Committee. The meeting concluded with the approval of financial results and other corporate matters.

Bella Casa Fashion & Retail Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. M/s. Ranjan Mehta & Associates re-appointed as Internal Auditor for FY 2026-27. A new Management Committee was constituted, effective May 26, 2026, with Govind Saboo as Chairperson.

Bella Casa Fashion & Retail Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of M/s Ranjan Mehta & Associates as the Internal Auditor for FY 2026-27. The trading window closure commenced on April 1, 2026, and will end 48 hours after the declaration of results.

Pawan Kumar Gupta, the Promoter and Managing Director of Bella Casa Fashion & Retail Ltd, has declared a shareholding of 58.34% in the company as of March 31, 2026. This declaration was made in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The promoter holds 78,09,962 Equity Shares of the company with no encumbrances directly or indirectly during the financial year ended on March 31, 2026. The announcement was made by Sonika Gupta, the Company Secretary & Compliance Officer of Bella Casa & Fashion Retail Limited.

Bella Casa Fashion & Retail Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and specified connected persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from Wednesday, April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending on March 31, 2026. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Bella Casa Fashion & Retail Ltd has reconstituted its Board Committees following the resignation of Mrs. Nivedita Ravindra Sarda and the appointment of Mrs. Bharti Rastogi as an Additional Non-Executive Independent Director. The reconstitution was approved at a Board Meeting held on February 24, 2026. The new Shareholder’s / Investors Grievance Committee includes Mr. Nitin Mathur as the Chairperson, Mrs. Bharti Rastogi as a Member, and Mr. Saurav Sir as a Member. The Nomination and Remuneration/Compensation Committee includes Mrs. Bharti Rastogi as the Chairperson, Mr. Govind Saboo as a Member, and Mr. Nitin Mathur as a Member. The terms of reference of the Committees remain unchanged.