Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions, Bella Casa Fashion & Retail has submitted proceedings of 26th Annual General Meeting held on Friday, September 16, 2022 commenced at 12:00 pm (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The details of consolidated voting results of both the ‘Venue E-Voting’ and the ‘Remote e-voting’ by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
The above information is a part of company’s filings submitted to BSE.
