Board Meeting Announcement for Celebrity Fashions Ltd - Mar 24, 2025

Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Intimation of Board Meeting inter-alia to consider and approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares (CRPS) of ? 10/- each. The revised redemption date is scheduled to fall any date between 26th March 2025 to 28th March 2025 depending on banking working days as 31st March 2025 is a local holiday for all Banks.