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Celebrity Fashions Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, 1st August 2026. The primary agenda of this meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure for designated persons and their immediate relatives in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Insider Trading - Code of Conduct". The trading window will remain closed until 3rd August 2026, which is 48 hours after the declaration of the unaudited financial results on 1st August 2026.
The communication was signed by S. Vivekanandan, Company Secretary & Compliance Officer, from the company's registered office at SDF – IV & C2, 3rd Main Road, MEPZ/SEZ, Tambaram, Chennai – 600 045.