Bella Casa Fashion & Retail has informed that the Board of Directors of the Company at its meeting held today Friday, 26th day of July, 2024 at registered office of the Company has Upon recommendation of the Audit Committee, has approved the Unaudited Financial results of the Company for the quarter ended on 30th June, 2024 and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter ended on 30th June, 2024 thereon; Approved Appointment of Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company as recommended by the Audit Committee and subject to the approval of the members of the Company in their ensuing general meeting of the Company. (Annexure-A); Approved appointment of Ranjan Mehta & Associates Chartered Accountants, (FRN:022927C) as an Internal Auditor of the Company for the Financial Year 2024-25 as recommended by the Audit Committee. (Annexure-B).
The above information is a part of company’s filings submitted to BSE.
