Bella Casa Fashion & Retail Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be conducted pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The board will also take on record the Limited Review Report on these financial results.
The company has implemented a trading window closure period in compliance with its Code of Conduct for prohibition of insider trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window close period commenced on July 1, 2026 and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This restriction applies to Directors, Key Managerial Personnel (KMPs), Designated employees, their immediate relatives, and specified connected persons.
Following the board meeting, the Unaudited Financial Results will be immediately forwarded to both BSE Limited and National Stock Exchange of India Limited. The results will also be published in newspapers as required under the Listing Regulations.
The communication was digitally signed by Sonika Gupta, Company Secretary & Compliance Officer (Membership No. A38676) on August 06, 2026 at 16:18:30 IST.