Bella Casa Fashion & Retail Ltd — Others, 07-08-2025: AGM/EGM

Bella Casa Fashion & Retail's Board has approved the financial results for the latest quarter. They also re-appointed M/s. Ranjan Mehta & Associates as Internal Auditor for the current fiscal year, following audit committee review. The Board sanctioned key annual reports for the last fiscal year and approved convening the 29th Annual General Meeting. Operational details for the AGM, including e-voting and dividend eligibility, were finalized, with related book closure and record dates set. This update provides clarity on recent performance, governance, and upcoming shareholder events.