Celebrity Fashions Limited has informed the Exchange about Shareholders meeting - copy of Scrutinizer Report
CELEBRITY · price
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Awaiting price reaction for this filing.
Celebrity Fashions Limited held its 36th Annual General Meeting on 29th September 2025 at 10:30 AM via video conferencing. Three ordinary resolutions were put to vote and all were passed with near-unanimous support. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) received 2,60,34,312 votes in favour (100%) with only 159 against. Resolution 2 (re-appointment of Mr. Venkatesh Rajagopal, who retires by rotation) received 1,50,76,691 votes in favour, with the promoter group abstaining 1,09,57,617 shares since they were interested. Resolution 3 (appointment of BP & Associates as Secretarial Auditor for five years) received 2,60,34,312 votes in favour (100%) with 159 against. The scrutinizer was K J Chandra Mouli of BP and Associates. Total of 22,190 shareholders were on record as of 19th September 2025.
This is a routine regulatory filing confirming shareholder approval of standard AGM items. With near-100% approval across all resolutions, the outcome is as expected and unlikely to have any material impact on the stock price.