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(19/05/2026 18:58)

Bella Casa Fashion & - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, May 26, 2026, Under Regulation 29 Of

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and year ended on March 31, 2026 and to take on record the Auditor's Report.\r\n\r\n2. Re-Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2026-27.\r\n\r\n
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