Bella Casa Fashion & Retail MD, chairman, board of directors and AGM
NSE: BELLACASABSE: 539399Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹223.69.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹286 Cr2,022nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Oct 2026
- 15.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Oct 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Oct 2026
- 11.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 15 Oct 2026
- 12.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 Oct 2026
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,12567.7% delivered
Bella Casa Fashion & Retail board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHarish Kumar Gupta
- Managing directorPawan Kumar Gupta
- Company Secretary and Compliance OfficerSonika Gupta
8 directors4 independent4 executive
- Harish Kumar Gupta · ChairpersonExecutive · joined Feb 1996 · reappointed Jul 2025 · 1 listed board
- Pawan Kumar Gupta · Managing directorExecutive · joined Feb 1996 · reappointed Jul 2025 · 1 listed board
- Saurav GuptaExecutive · joined Mar 2015 · reappointed Jul 2025 · 2 listed boards · 1 as independent · 4 committee seats
- Gaurav GuptaExecutive · joined Mar 2015 · reappointed Jul 2025 · 1 listed board
- Surendra Singh BhandariIndependent · joined Jul 2025 · 11 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- Govind SabooIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair
- Nitin MathurIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Bharti RastogiIndependent · joined Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
5 directors who left
- Nivedita Ravindra Sarda, left 24 Feb 2026: Others
- Vikas Mathur, left 30 Jul 2025: Tenure Completion
- Sharad Mangal, left 14 Jul 2025: Tenure Completion
- Gunjan Jain, left 14 Jul 2025: Tenure Completion
- Kalpana Juneja, left 14 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 8 present3 independent · 90 days in between
- 24 Feb 20266 of 9 present4 independent · 16 days in between
- 7 Feb 20265 of 8 present3 independent
Audit Committee
Chair Surendra Singh Bhandari
Govind Saboo, Nitin Mathur, Saurav Gupta
- 26 May 20263 of 4 present2 independent · 107 days in between
- 7 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Bharti Rastogi
Govind Saboo, Nitin Mathur
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Nitin Mathur
Bharti Rastogi, Saurav Gupta
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Nitin Mathur
Saurav Gupta, Gaurav Gupta
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Kalani & Company LLPPeer-review certificate valid to Mar 2027
1 earlier auditor
- Kalani & CO.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Bella Casa Fashion & Retail AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bella Casa Fashion & Retail dividend history
Annual general meeting, 29 Sep 2026
4,836 shareholders on the register on 22 Sep 2026; present: 5 promoters and 17 others; votes counted by Manish Sancheti / CSM & CO..The company's voting result (opens in a new tab)
- TO CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 31.49%
TO APPOINT A DIRECTOR IN PLACE OF MR. GAURAV GUPTA (DIN: -07106587), DIRECTOR, LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE OFFERS, HIMSELF FOR REAPPOINTMENT.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 31.49%
- TO APPROVE THE REMUNERATION OF MR. PAWAN KUMAR GUPTA (DIN: 01543446), MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.10% · promoters 0.00% · institutions 0.00% · other public 31.49%
- TO APPROVE THE REMUNERATION OF MR. HARISH KUMAR GUPTA (DIN: 01323944), CHAIRMAN & WHOLE-TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.10% · promoters 0.00% · institutions 0.00% · other public 31.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 Apr 2026, 1 resolution
4,867 shareholders on the register on 20 Mar 2026; votes counted by Manish Sancheti / CSM & CO..The company's voting result (opens in a new tab)
- APPOINTMENT OF MRS. BHARTI RASTOGI (DIN: 11535449) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 58.50% · promoters 100.00% · institutions 0.00% · other public 0.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2025, 12 resolutions
4,613 shareholders on the register on 9 Sep 2025; present: 6 promoters and 16 others; votes counted by MANISH SANCHETI / M Sancheti & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH KUMAR GUPTA (DIN: -01323944), WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE OFFERS, HIMSELF FOR REAPPOINTMENT.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
- TO DECLARE A FINAL DIVIDEND OF RS. 2.00 (TWO RUPEES ONLY) PER EQUITY SHARE OF THE FACE VALUE OF RS. 10 (TEN) EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
- TO APPOINT M/S CSM & CO., PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
- TO RE-APPOINT MR. PAWAN KUMAR GUPTA (DIN: 01543446) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.68%
- TO RE-APPOINT MR. HARISH KUMAR GUPTA (DIN: 01323944) AS THE CHAIRMAN & WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.68%
- TO RE-APPOINT MR. SAURAV GUPTA (DIN: 07106619) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.68%
- TO RE-APPOINT MR. GAURAV GUPTA (DIN-07106587) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.68%
- TO APPOINT MR. SURENDRA SINGH BHANDARI (DIN 00043525) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
- TO APPOINT MR. GOVIND SABOO (DIN 06724172) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 51.23% · promoters 87.45% · institutions 0.00% · other public 0.53%
- TO APPOINT MRS. NIVEDITA RAVINDRA SARDA (DIN 00938666) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
- TO APPOINT MR. NITIN MATHUR (DIN: 11192873) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 51.30% · promoters 87.45% · institutions 0.00% · other public 0.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 5 Aug 2025, 4 resolutions
4,375 shareholders on the register on 30 Jun 2025; votes counted by MANISH SANCHETI / M Sancheti & Associates.The company's voting result (opens in a new tab)
- APPROVAL OF THE REMUNERATION OF PAWAN KUMAR GUPTA, MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 0.78%
- APPROVAL OF THE REMUNERATION OF HARISH KUMAR GUPTA, CHAIRMAN & WHOLE-TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 0.78%
- APPROVAL OF THE REMUNERATION OF SAURAV GUPTA, WHOLE-TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 0.78%
- APPROVAL OF THE REMUNERATION OF GAURAV GUPTA, WHOLE-TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 0.78%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesNov 2024 | – | To make capital expenditures (Construction and leasing of manufacturing space, Acquisition of advanced manufacturing technologies, Modernization and Expansion of Manufacturing Capabilities, and Establishment of a Design Studio) | – | – | No | Audit committee: Audit Committee has noted that there is no deviation/variation in utilization of issue proceeds |
| Rights IssuesNov 2024 | – | Working Capital Requirements of the Company | – | – | No | Audit committee: Audit Committee has noted that there is no deviation/variation in utilization of issue proceeds |
| Rights IssuesNov 2024 | – | General corporate purposes | – | – | No | Audit committee: Audit Committee has noted that there is no deviation/variation in utilization of issue proceeds |