Bella Casa Fashion & Retail Limited has informed the Exchange about Copy of Newspaper Publication regarding the notice of 29th Annual General Meeting of the Company scheduled to be held on Tuesday, September 16, 2025 at 01:00 A.M. IST
BELLACASA · price
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Bella Casa Fashion & Retail Limited has submitted copies of newspaper advertisements published on August 24, 2025 regarding its 29th Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025 at 01:00 A.M. IST and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notices were published in Financial Express (English) and Dainik Navjyoti (Hindi) as required under SEBI Listing Regulations. The publication also covers information on e-voting facilities and the record date for the meeting. The filing is dated August 25, 2025 and signed by the Company Secretary, Sonika Gupta.
This is a routine regulatory compliance filing and not a material corporate event. It has no direct impact on the stock price, but informs shareholders about the upcoming AGM date, e-voting process, and record date so they can participate in the meeting.