Bella Casa Fashion & Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on February 24, 2026.
BELLACASA · price
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Bella Casa Fashion & Retail Limited held a board meeting on February 24, 2026, from 2:15 PM to 2:51 PM. The board approved the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Additional Non-Executive Independent Director for a five-year term (Feb 24, 2026 to Feb 23, 2031), subject to shareholder approval via postal ballot. The board also noted the resignation of Mrs. Nivedita Ravindra Sarda (DIN: 00938666), Independent Director, effective close of business hours on February 24, 2026 (her resignation letter was submitted earlier on February 17, 2026). Mrs. Bharti Rastogi has over a decade of experience in IT consulting, business management, and digital transformation, and currently serves as Creative & Sales Head at Rastogi Steel Furniture.
This is a routine board refresh with one Independent Director replacing another; net board composition remains unchanged and no impact on share price is expected. Shareholders will have the opportunity to approve the new Independent Director's appointment through a postal ballot in due course.