Celebrity Fashions has informed that the shareholders of the company in the 36th Annual General Meeting (‘AGM’) held 29th September 2025 (Monday) pursuant to the recommendations of the Board and Audit Committee of the Company, has approved the appointment of BP & Associates, Company Secretaries (Firm Registration No. P2015TN040200 ) and peer reviewed firm bearing Certificate No.7014/2025 as the Secretarial Auditors of the Company, to hold office for a term of five years from the conclusion of the 36th Annual General Meeting until the conclusion of the 40th Annual General Meeting of the Company to be held in the Calendar year 2030 at such remuneration as approved by the Board of Directors pursuant to the provisions of Section 204 and other applicable provisions of the Companies Act, 2013, if any and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A and other applicable provisions of the Listing Regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force. The additional information pertaining to the aforementioned appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as ‘Annexure – A.’
The above information is a part of company’s filings submitted to BSE.
