Bella Casa Fashion & Retail has informed that the Twenty Sixth (26th) Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 16th September, 2022 at 12:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations and relevant Ministry of Corporate Affairs and SEBI Circulars. The Company has submitted a copy of the Integrated Annual Report for FY2021-22 including Notice convening the 26th AGM of the Company. The Integrated Annual Report for FY2021-22, Notice of the 26th AGM for the FY2021-22 is also available on the website of the company www.bellacasa.in
The above information is a part of company’s filings submitted to BSE.
