Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company and to take on record the Limited review report thereon for the quarter ended on June 30, 2025.\r\n\r\n2. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2025-26.\r\n