Celebrity Fashions Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026. The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Insider Trading – Code of Conduct, Celebrity Fashions Limited has also announced a closure of the Trading Window. The Trading Window for dealing in the securities of the company will remain closed for Designated Persons and their immediate relatives until May 18, 2026—that is, 48 hours after the declaration of audited financial results on May 16, 2026.

The intimation was signed by S. Vivekanandan, Company Secretary & Compliance Officer of Celebrity Fashions Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026.

Celebrity fashions Limited has secured listing approval from both major Indian stock exchanges for its preferential share allotment. The company received formal approval from BSE Limited and National Stock Exchange of India Limited on April 22, 2026, for listing 48,69,933 equity shares under regulatory compliance requirements.

Share Allotment Details

The preferential share issue comprises specific parameters that highlight the company's capital raising initiative:

The shares have been allotted to both promoters and non-promoters on preferential basis, representing a strategic capital infusion for the company.

Regulatory Compliance and Approvals

The listing approval was granted in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. Both exchanges have provided their formal consent for the shares to be listed and traded on their platforms.

BSE Limited, through its communication dated April 22, 2026, acknowledged receipt of the company's application along with required enclosures and granted listing approval. The exchange emphasized compliance with Regulation 167 of SEBI (ICDR) Regulations and other SEBI specifications.

Trading Approval Requirements

Before trading approval is granted, Celebrity Fashions Limited must fulfill several mandatory requirements:

• Submit listing approval from National Stock Exchange of India Limited
• Provide confirmation letters from NSDL/CDSL regarding crediting shares to beneficiary accounts
• Submit confirmation about admitting the capital to the depository system
• Provide confirmation letters about lock-in of pre-preferential holding if applicable

Compliance Timeline and Obligations

The company must adhere to specific regulatory timelines for trading approval. According to SEBI circular SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, listed entities must apply for trading approval within seven working days from the date of listing approval grant.

Additionally, if there is a change exceeding two percent of the total paid-up share capital, the company must file the shareholding pattern in XBRL mode as required under Regulations 31(1)(c) of SEBI LODR Regulations, 2015.

Next Steps

The shares will be listed and admitted to dealings on the exchanges upon receipt of confirmation from depositories NSDL/CDSL for credit of beneficiaries' accounts. This preferential allotment represents a significant step in Celebrity Fashions Limited's capital structure enhancement and regulatory compliance framework.