AGM/EGM8 Sept 2026, 06:01 pm
Celebrity Fashions Ltd: Notice of 37th AGM & Annual Report 2025-26
AI Summary
Celebrity Fashions Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM via Video Conferencing. The company also submitted its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Venkatesh Rajagopal as a director retiring by rotation. The notice and annual report are available on the company's website. E-voting will commence on September 26, 2026, and conclude on September 29, 2026.
Key Highlights
- 37th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment to be considered.
- E-voting period: September 26-29, 2026.
Price Impact
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