Bella Casa Shareholders Approve Bharti Rastogi Director Appointment

Bella Casa shareholders approved the appointment of Bharti Rastogi as an Independent Director for five years via postal ballot.
The special resolution passed with 99.9998% votes in favor, representing 58.5% of total outstanding share capital.
Scrutinizer Manish Sancheti confirmed the voting process complied with SEBI LODR Regulations and the Companies Act 2013.
Remote e-voting was conducted via CDSL from March 27 to April 25, 2026, with results deemed approved on April 25.