Celebrity Fashions Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 This is to inform that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday 16th September 2021 at 02.30 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 13th August 2021. In this regard please find enclosed the summary of proceedings of the 32nd Annual General Meeting.(As Per BSE Announcement Dated on 9/17/2021 11:41:56 AM) We wish to inform you that the 32nd Annual General Meeting (AGM) of Celebrity Fashions Limited was held on 16th September 2021 through Video Conferencing (VC) and all the business contained in the Notice of AGM were transacted and approved by the Shareholders with requisite majority. Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers report. This is to inform that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 at 02.30 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 13th August, 2021. In this regard, please find enclosed the summary of proceedings of the 32nd Annual General Meeting. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 09 Sep 2022

AGM 09/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice convening the 33rd Annual General Meeting (AGM) of the Company to be held on Friday, 09th September 2022 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with instructions of e-voting. The Notice of AGM is also available on the Company's website at www.celebritygroup.com. (As Per BSE Announcement Dated on 18.08.2022) This is to inform that the 33rd Annual General Meeting (AGM) of the Company was held on Friday, 09th September 2022 at 02.45 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 12th August 2022. In this regard, please find enclosed the summary of proceedings of the 33rd Annual General Meeting. Celebrity Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 18 Sep 2023

The Register of Members and Share Transfer Books of the Company will remain closed from 12th September 2023 to 18th September 2023 for the purpose of 34th Annual General Meeting of the Company to be held on 18th September 2023. Summary of proceedings of 34th Annual General Meeting held on 18th September 2023 (As Per BSE Announcement dated on 18.09.2023)

AGM Date: 16 Sep 2024

AGM 16/09/2024 Notice of 35th AGM and Annual Report FY 2023-2024. (As Per BSE Announcement dated on 23.08.2024) The 35th AGM of the Company was held today i.e., 16th September 2024 at 10.00 A.M and concluded at 11.00 a.m. through video conference / other audio visuals means, all the business transaction as set out in the notice of the 35th AGM dated 02nd August 2024 were transacted (As per BSE Announcement Dated on 16/09/2024) Evoting Results and Scrutinizer Report for the 35th Annual General Meeting (As Per BSE Announcement Dated on: 17/09/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Book Closure of 36th AGM (As per BSE Announcement Dated on 06/09/2025) 36th Annual General Meeting Outcome Scrutinizer report to AGM (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 29 Apr 2023

Further to our intimation to the stock exchanges dated 04th April 2023 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today i.e., 07th April 2023, have approved the following matters: 1. Reconsideration of issuance and allotment of 23,81,832 Equity Shares on Preferential basis to Citrine Fund Limited. 2. Convening of an Extra Ordinary General Meeting. 3. Withdrawal of preferential issue of 23,81,832 equity shares to Arial Holdings 1. Notice of Extraordinary General Meeting to be held on 29th April 2023 (As Per BSE Announcement dated on 07.04.2023) Newspaper advertisement - Notice of Extra Ordinary General Meeting through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') facility and Remote E-voting information (As per BSE Announcement Dated on 09/04/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting (EGM) of the shareholders of the Company held on Saturday, 29th April 2023 at 10.30 A.M. through Video Conference. Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the EGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's report. (As Per BSE Announcement dated on 29.04.2023)

EGM Date: 06 Mar 2025

EGM 06/03/2025 Notice of Extra - Ordinary General Meeting to be held on Thursday, 06th March 2025. (As per BSE Announcement Dated on 06/02/2025) Revised proceedings of EGM (As Per Bse Announcement Dated on 06.03.2025)