Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the company for the quarter and year ended on March 31, 2025 and to take on record the Auditor's Report. 2. To recommend the final dividend if any, on the equity shares of the Company for the financial year ended March 31, 2025. 3. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944), Chairman & Whole-Time Director. 4. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446), Managing Director. 5. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619), Whole-Time Director. 6. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587), Whole-Time Director.