Bella Casa Fashion & Retail Ltd — Important, 03-09-2026: Company Update

Bella Casa Fashion & Retail has announced its 30th Annual General Meeting (AGM) to be held via Video Conferencing on September 29, 2026, at 01:00 P.M. The AGM will address the adoption of audited financial results for the year ended March 31, 2026, and the declaration of a Re. 0.50 per share dividend. Shareholders will also vote on director re-appointments, including the Whole-Time Director & CFO, Statutory Auditors, and Independent Directors. Additionally, the company seeks approval to raise funds up to Rs. 100 Crore through various instruments, a key growth-funding move. E-voting will be available from September 26-28, with September 19 as the cut-off date.