Bella Casa Fashion & Retail Ltd — Board Meeting, 07-08-2025: Board Meeting

Bella Casa Fashion & Retail's Board has approved the financial results for the quarter ended June 30, 2025, following the Audit Committee's review. The Board also re-appointed M/s. Ranjan Mehta & Associates as Internal Auditor for FY 2025-26. Additionally, the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2025, were approved. The company has announced its 29th Annual General Meeting (AGM) will be held on September 16, 2025, via VC/OAVM. The record date for final dividend entitlement is September 09, 2025, with share transfer books closing from September 10-16, 2025. E-voting is set from September 13 to September 15, 2025.