Celebrity Fashions Limited Announces 37th AGM on Sep 30, 2026
Celebrity Fashions Limited will hold its 37th AGM on September 30, 2026, via VC/OAVM. The Book Closure is from September 23-30, 2026. Remote e-voting is from September 26-29, 2026, with a cut-off date of September 23, 2026.
The announcement pertains to a standard procedural event (AGM notification) and does not involve any new financial information, business strategy changes, or regulatory actions that would directly impact the company's operations or stock price in the short term.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance indicators or strategic decisions that would significantly alter the company's outlook.
Celebrity Fashions Limited has announced the 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The notice of the AGM and the Annual Report for FY2025-26 have been dispatched electronically to members who have registered their email addresses with the company or with Depository Participants as of September 4, 2026. These documents are also available on the company's website (www.celebritygroup.com) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026, to September 30, 2026, inclusive. The cut-off date for remote e-voting is September 23, 2026. Remote e-voting will commence on September 26, 2026, at 9:00 AM IST and end on September 29, 2026, at 5:00 PM IST. Members who have not cast their votes remotely can do so during the AGM. M/s. BP & Associates, Company Secretaries, Chennai, have been appointed as the scrutinizer for the e-voting process. The results of the voting will be declared within two working days from the conclusion of the AGM.
What to do with a filing like this
Celebrity Fashions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Celebrity Fashions Limited. Read the original for the full detail.