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 ....
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Bella Casa Fashion & Retail Ltd has notified BSE and NSE that its Board of Directors meeting is scheduled for May 26, 2026. The key agenda items include consideration and approval of the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with receiving the statutory Auditor's Report. Additionally, the Board will consider re-appointing M/s Ranjan Mehta & Associates as the Internal Auditor for FY 2026-27. The company has also confirmed that the trading window remains closed from April 1, 2026, and will reopen 48 hours after the results are declared. This is a routine quarterly and annual results meeting intimation under SEBI LODR regulations.
This is a standard pre-results announcement filing with no immediate impact on shareholders. Actual financial performance data and any auditor observations will only be available after the May 26 board meeting. Investors should note that the trading window closure continues, meaning insiders and designated persons cannot trade shares until results are declared.