Bella Casa Postal Ballot: Independent Director Appointment

Bella Casa Fashion & Retail Ltd issued a Postal Ballot Notice dated February 24, 2026 for shareholder approval via remote e-voting.
The sole resolution seeks appointment of Mrs. Bharti Rastogi (DIN: 11535449) as Independent Director for five years from February 24, 2026 to February 23, 2031.
Remote e-voting via CDSL is open from March 27, 2026 (9:00 AM IST) to April 25, 2026 (5:00 PM IST) with cut-off date of March 20, 2026.
Mr. Manish Sancheti, Practicing Company Secretary (M. No. F-7972, CoP No. 8997), has been appointed as Scrutinizer for the postal ballot process.