Bella Casa Fashion & Retail has informed that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 to consider and approve Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June, 2024; Recommend the appointment of Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company; Appointment of Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25; To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association.
The above information is a part of company’s filings submitted to BSE.
