Bella Casa Fashion & Retail re-appoints internal auditor for FY27

Bella Casa Fashion & Retail Limited has re-appointed M/s. Ranjan Mehta & Associates Chartered Accountants as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the re-appointment at its meeting held on May 26, 2026, ensuring continuity in the company's internal audit oversight for the upcoming fiscal year.

The re-appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, holding FRN:022927C, was engaged to conduct the internal audit for the Financial Year 2026-27.

M/s. Ranjan Mehta & Associates is described as one of Rajasthan's leading professional services firms in the domain of Indirect Taxations. The firm specializes in Goods & Services Tax, offering a spectrum of assurance, audit, advisory, litigation, and related support services. Founded in 2017, it serves a large number of corporate clients, including various listed companies, in the fields of Indirect Taxes, Internal Audits, and Litigation.

The disclosure regarding the re-appointment was submitted to the BSE Limited and the National Stock Exchange of India Limited. The company confirmed that there are no specific relationships between directors that require disclosure in this context.

Details of Appointment

S. No.	Particulars	Details
1.	Name of the Company	Bella Casa Fashion & Retail Limited
2.	Name of the Internal Auditor	M/s. Ranjan Mehta & Associates Chartered Accountants (FRN:022927C)
3.	Reason for change	Re-Appointment of Internal Auditors
4.	Date of re-appointment & term	May 26, 2026; Financial Year 2026-27
5.	Brief profile	Specializes in Indirect Taxations and GST, founded in 2017
6.	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.91%	-2.13%	-12.46%	-42.80%	-45.07%	-45.07%

Bella Casa Fashion & Retail Limited has successfully completed its postal ballot process for the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Independent Director. The resolution was overwhelmingly approved by shareholders and deemed passed on April 25, 2026, the last date of remote e-voting.

Postal Ballot Results

The special resolution for Mrs. Bharti Rastogi's appointment received exceptional shareholder support across all categories. The voting results demonstrate strong confidence in the proposed appointment.

Voting Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	Approval Rate
Promoter and Promoter Group	7809962	7809962	7809962	0	100.0000%
Public-Institutions	30	0	0	0	0.0000%
Public-Non Institutions	5577508	21736	21724	12	99.9448%
Total	13387500	7831698	7831686	12	99.9998%

Process Details

The postal ballot process was conducted in compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations. Key process milestones included:

Parameter	Details
Cut-off Date	March 20, 2026
Total Shareholders	4867
Notice Dispatch Date	March 25, 2026
E-voting Period	March 27, 2026 to April 25, 2026
Scrutinizer	Mr. Manish Sancheti (FCS: 7972, CP: 8997)

Scrutinizer Appointment and Report

Mr. Manish Sancheti, Practicing Company Secretary and Partner of M/s. CSM and Co., Company Secretaries, was appointed as the scrutinizer for the e-voting process. The scrutinizer's report confirmed that the postal ballot was conducted in full compliance with applicable regulations and that the resolution was passed with the requisite majority.

The e-voting facility was provided by Central Depository Services (India) Limited (CDSL), and votes were unblocked on April 25, 2026 at 5:00 p.m. IST for final counting and verification.

Director Appointment Details

Mrs. Bharti Rastogi has been appointed as an Independent Director for a period of five years. The appointment was processed as a special resolution, indicating its significance for the company's governance structure. The resolution details confirm that promoters and promoter groups had no specific interest in this particular agenda item.

Regulatory Compliance

The company fulfilled all regulatory requirements by publishing advertisements in Financial Express (English) and Dainik Navjyoti (Hindi) newspapers on March 26, 2026, informing shareholders about the completion of postal ballot notice dispatch. The entire process was conducted electronically, with the postal ballot notice dispatched to members whose email addresses were registered with the company or its registrar and share transfer agent.