Celebrity Fashions Limited has informed the Exchange regarding Appointment of bp associates as Other of the company w.e.f. September 29, 2025.
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Celebrity Fashions Limited has appointed M/s. BP & Associates, Practicing Company Secretaries, as its Secretarial Auditors. The appointment was approved by shareholders at the 36th Annual General Meeting held on September 29, 2025, on the recommendation of the Board and Audit Committee. M/s. BP & Associates is a peer-reviewed firm (Certificate No. 7014/2025) with over two decades of experience in corporate law, capital markets, securities laws, M&A, and compliance. They will hold office for a five-year term, from the conclusion of the 36th AGM until the conclusion of the 40th AGM in 2030.
This is a routine governance compliance filing with no material impact on shareholders or the stock. A new secretarial auditor on a standard five-year term supports ongoing regulatory and corporate law compliance for the company.