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Celebrity Fashions Limited
SDF – IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai – 600 045. INDIA. Tel: + 91 – 44 – 4343 2200,
4343 2300 Fax: +91 – 44- 2262 2897 E- mail: email@celebritygroup.com
CIN: L17121TN1988PLC015655
06th September 2025
To
BSE Limited
National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,
Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street,
G Block, Bandra - Kurla Complex,
Mumbai - 400001.
Bandra (East), Mumbai - 400051.
Scrip Code - 532695
NSE Symbol: CELEBRITY
Dear Sir/Madam,
Sub: Intimation of Book Closure Date
Ref.: Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will
remain closed from 20th September 2025 to 29th September 2025 (both days inclusive) for the
purpose of 36th Annual General Meeting ("AGM") of the Company to be held on Monday, 29th
September 2025 at 10:30 AM IST through Video Conferencing (“VC”)/ Other Audio Visual
Means (“OAVM”).
The Notice of AGM is also available on the Company’s website at www.celebritygroup.com.
This is for your information and records.
Thanking you,
For CELEBRITY FASHIONS LIMITED
S. VENKATARAGHAVAN
CHIEF FINANCIAL OFFICER
