Celebrity Fashions Limited Holds 37th AGM on Sep 30, 2026, Approves Financials
Celebrity Fashions Limited held its 37th AGM on September 30, 2026, via video conference. Key business included adopting FY26 financial statements and re-appointing a director. E-voting was conducted from September 26-29, 2026, with results to be announced within two working days.
The AGM is a standard annual event for listed companies. This announcement primarily reports on the meeting's proceedings and does not introduce new material information that would significantly impact the company's stock or operations.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial performance data or significant strategic decisions that would warrant a positive or negative sentiment.
Celebrity Fashions Limited convened its 37th Annual General Meeting (AGM) on September 30, 2026, at 11:00 AM IST via video conferencing. The meeting, chaired by Mr. Venkatesh Rajagopal, transacted all businesses outlined in the AGM notice dated August 1, 2026.
The agenda included the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mr. Venkatesh Rajagopal, who retires by rotation, was proposed for re-appointment as a Director.
The company had facilitated remote e-voting from September 26, 2026, to September 29, 2026, through Central Depository Services (India) Limited. Members who had not voted remotely were given the opportunity to cast their votes electronically during the meeting. M/s. BP & Associates served as the scrutinizers for the e-voting process.
The results of the e-voting are expected to be declared within two working days of the meeting's conclusion and will be submitted to the stock exchanges (NSE & BSE) and uploaded on the company's website and the CDSL e-voting website. The AGM concluded at 11:50 AM IST, following the e-voting period.
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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.
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See the model portfoliosA plain-language summary of a public exchange filing by Celebrity Fashions Limited. Read the original for the full detail.