AGM/EGM8 Sept 2026, 06:00 pm
Celebrity Fashions Ltd Announces 37th AGM Details
AI Summary
Celebrity Fashions Ltd has announced the details for its 37th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST, conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also provided the schedule for the circulation of the AGM notice and Annual Report, the cut-off date for e-voting, and the remote e-voting period. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Venkatesh Rajagopal as a Director retiring by rotation.
Key Highlights
- 37th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report and financial statements for FY 2025-26 to be adopted.
- Director re-appointment of Mr. Venkatesh Rajagopal is on the agenda.
- E-voting facility available from September 26 to September 29, 2026.
Price Impact
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