CELEBRITY FASHIONS LTD.

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.

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.

Celebrity Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results prepared in accordance with Indian Accounting Standards (Ind AS). The company's auditors, SRSV & Associates, have issued a Limited Review Report. Despite accumulated losses of ₹57.31 crores as of June 30, 2026, the auditors have sufficient evidence to support the company's continuation as a going concern.

Celebrity Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results prepared in accordance with Indian Accounting Standards (Ind AS). The company's auditors, SRSV & Associates, have issued a Limited Review Report. Despite accumulated losses of ₹57.31 crores as of June 30, 2026, the auditors have expressed that there is sufficient evidence to support the continuance of the company as a going concern.

Celebrity Fashions Ltd. has informed BSE that its Board of Directors will convene a meeting on Saturday, August 1, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, in compliance with SEBI regulations, the trading window for Designated Persons and their immediate relatives will remain closed until August 3, 2026, which is 48 hours after the declaration of the financial results.

Celebrity Fashions Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The exact date for the announcement of the financial results will be communicated later.

Celebrity Fashions Ltd. received trading approval from BSE and NSE for 4,869,933 equity shares of ₹10 each, issued on a preferential basis at a premium of ₹10.31. These shares, with distinctive numbers from 59678414 to 64548346, are listed on the exchange effective May 21, 2026. Lock-in details for 1,454,898 shares extend until November 30, 2027, while 3,415,035 shares have a lock-in until November 30, 2026.

Celebrity Fashions Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 16, 2026. The audit report, issued by SRSV & Associates, Chartered Accountants, Chennai, contains an unmodified opinion. Additionally, M/s. R V K S and Associates, Chartered Accountants, Chennai, have been re-appointed as internal auditors for the financial year 2026-2027.

Celebrity Fashions Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 16, 2026. The audit report, issued by SRSV & Associates, Chartered Accountants, Chennai, contains an unmodified opinion. Additionally, M/s. R V K S and Associates, Chartered Accountants, Chennai, have been re-appointed as Internal Auditors for the financial year 2026-2027.

Celebrity Fashions Ltd has announced that a meeting of the Board of Directors is scheduled for May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities will be closed for designated persons until May 18, 2026, following the declaration of the results.