Celebrity Fashions Ltd. schedules 37th AGM for Sep 30, 2026, to approve FY26 financials
Celebrity Fashions Limited will hold its 37th AGM on September 30, 2026, to approve FY26 financials. The company reported a revenue of ₹172.06 crore and a net loss of ₹15.72 crore for FY26. Mr. Venkatesh Rajagopal is proposed for re-appointment as Director.
The announcement pertains to a routine annual general meeting and the submission of annual financial reports. While it provides financial figures, there are no significant new strategic developments, major financial turnarounds, or significant corporate actions that would substantially impact the company's market valuation or investor outlook.
The announcement is a routine notice for an AGM and the submission of annual reports. While it includes financial performance details, the company continues to report losses, which tempers any positive sentiment. The re-appointment of a director is a standard procedure.
Celebrity Fashions Limited has announced the convening of its 37th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda for the AGM includes 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, the shareholders will consider the re-appointment of Mr. Venkatesh Rajagopal as a Director, who retires by rotation and is eligible for re-appointment.
The company has also circulated the Annual Report for the financial year 2025-2026. The notice of the AGM and the annual report were sent to shareholders on September 8, 2026. The cut-off date for e-voting is September 23, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 09:00 AM and conclude on Tuesday, September 29, 2026, at 05:00 PM.
For the financial year ended March 31, 2026, Celebrity Fashions Limited reported revenue from operations of ₹172.06 crore, an increase from ₹165.26 crore in the previous year. The company reported a Loss After Tax (PAT) of ₹15.72 crore for the year, compared to a loss of ₹18.26 crore in the previous year. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026, due to losses incurred.
The Board's report also highlighted a reclassification of the Authorised Share Capital during the year and an increase in paid-up equity share capital due to the preferential allotment of 48,69,933 equity shares. The company has not invited or accepted any deposits during the year.
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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.