Celebrity Fashions Limited has informed the Exchange about Shareholders meeting
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Celebrity Fashions Limited held its 36th Annual General Meeting on 29th September 2025 via video conferencing. A total of 46 members, representing 1,09,61,303 equity shares (18.37% of total), attended the meeting. All three items of business as per the AGM notice were transacted: adoption of audited financial statements for the financial year ended 31st March 2025, re-appointment of Mr. Venkatesh Rajagopal (who retires by rotation), and appointment of M/s. BP & Associates as Secretarial Auditors for a five-year term. The Chairman briefed members on company performance, business outlook, and prevailing market conditions. E-voting results will be declared within two working days and submitted to NSE, BSE, and the company's website. The meeting concluded at 11:30 AM.
This is a routine procedural filing confirming that the AGM was held and standard business items were passed. No material changes or extraordinary events were announced. Shareholders should await the e-voting results for confirmation of resolution outcomes, but the low attendance of 18.37% via video conferencing is normal for small-cap companies.