Bella Casa Fashion & Retail Ltd

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.

Bella Casa Fashion & Retail Ltd. has announced its 30th Annual General Meeting (AGM) scheduled for September 29, 2026. The company will hold the AGM via Video Conferencing/Other Audio Visual Means. Concurrently, the company has submitted its Annual Report for the Financial Year 2025-26. The report details the company's overview, corporate journey, financial highlights, and statutory reports, including the Director's Report, Corporate Governance Report, and financial statements. The report emphasizes Bella Casa's evolution into a focused apparel ODM platform, highlighting its design capabilities, scalable manufacturing, technology integration, and disciplined financial approach aimed at sustainable growth.

Bella Casa Fashion & Retail Ltd. reported a strong start to FY27 with a 33% year-on-year increase in revenue for the quarter ended June 30, 2026, reaching ₹120 crore. This growth was primarily volume-led, with a 22% increase in volume despite disruptions from Eid, Ramadan, and elections. Average realization grew by 9.5%. Profitability was impacted by a 3% margin dip due to increased dyeing, printing, crude-linked chemical, and packing material costs, attributed to the Iran war disruption. EBITDA stood at ₹5.9 crore (4.9% margin), and PAT was ₹2.7 crore (2.1% margin). The company incurred ₹4 crore in capex for debottlenecking and expansion, with modernization efforts expected to complete by Q2, enabling vertical integration. Working capital optimization yielded operating cash flow of ₹10 crore. New customer additions include a UAE-based fast fashion retailer and the onboarding of India's largest mattress brand for home furnishing ODM supply.

Bella Casa Fashion & Retail Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Director's Report and Notice for the 30th Annual General Meeting. The company also noted the closure of the trading window for designated persons from August 13 to August 15, 2026, following the results declaration.

Bella Casa Fashion & Retail Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit After Tax (PAT) of ₹253.52 Lakhs, a decrease from ₹456.51 Lakhs in the previous quarter and ₹470.09 Lakhs in the same quarter last year. Total income for the quarter stood at ₹12,028.51 Lakhs. The Board of Directors also approved the Director's Report and Notice for the 30th Annual General Meeting. An insider trading window will remain closed until August 15, 2026.

Bella Casa Fashion & Retail Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has informed about the trading window closure, which began on July 1, 2026, and will reopen 48 hours after the results declaration, in compliance with SEBI's insider trading regulations. The financial results will be published in newspapers following the board meeting.

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.