Bella Casa Fashion & Retail Ltd — Important, 25-08-2025: Company Update

Bella Casa Fashion & Retail has announced its 29th Annual General Meeting, scheduled to be held virtually on September 16. Shareholders will consider adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. The agenda also includes the appointment of directors and auditors. September 09 has been set as the Record Date to determine eligibility for dividend payment, if declared, and for e-voting participation. This AGM is crucial for shareholders to review the company's annual performance and approve key governance matters.