Celebrity Fashions MD, chairman, board of directors and AGM
NSE: CELEBRITYBSE: 532695Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹6.07.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹39 Cr3,485th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 1 Sep 2026
- 4.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 1 Sep 2026
- −75.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 1 Sep 2026
- −10.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 1 Sep 2026
- 5.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 14,93065.7% delivered
Celebrity Fashions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVenkatesh Rajagopal
- Managing directorVidyuth Venkatesh Rajagopal
- Company Secretary and Compliance OfficerS. Vivekanadan
6 directors3 independent2 executive1 non-executive
- Venkatesh Rajagopal · ChairpersonNon-executive · joined Apr 1988 · 3 listed boards · 1 as independent
- Rama RajagopalExecutive · joined Jan 1994 · 2 listed boards
- Vidyuth Venkatesh Rajagopal · Managing directorExecutive · joined Aug 2016 · 1 listed board · 2 committee seats
- Manoj MohankaIndependent · joined Nov 2019 · reappointed Sep 2024 · 79 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Sanjiv DewanIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Jandhyala SureshIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 2 listed boards · 2 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20266 of 6 present3 independent · 55 days in between
- 21 Mar 20264 of 6 present1 independent
Audit Committee
Chair Manoj Mohanka
Sanjiv Dewan, Jandhyala Suresh, Vidyuth Venkatesh Rajagopal
- 16 May 20264 of 4 present3 independent · 99 days in between
- 5 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Manoj Mohanka
Sanjiv Dewan, Jandhyala Suresh
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Manoj Mohanka
Jandhyala Suresh, Vidyuth Venkatesh Rajagopal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rama Rajagopal
Venkatesh Rajagopal, Vidyuth Venkatesh Rajagopal, Manoj Mohanka
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SRSV and AssociatesPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Celebrity Fashions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Celebrity Fashions share news and announcements
Annual general meeting, 30 Sep 2026
21,006 shareholders on the register on 23 Sep 2026; present: 3 promoters and 44 others; votes counted by K J Chandra Mouli / BP and Associates.The company's voting result (opens in a new tab)
- Adoption of Audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.46%
Turnout: all 32.42% · promoters 97.73% · institutions 0.00% · other public 0.03%
- To appoint a Director in place of Mr.Venkatesh Rajagopal, (DIN:00003625), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.46%
Turnout: all 14.69% · promoters 44.26% · institutions 0.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 Feb 2026, 2 resolutions
21,791 shareholders on the register on 16 Jan 2026; votes counted by K J Chandra Mouli / BP and Associates.The company's voting result (opens in a new tab)
- Reclassification of authorised share capital & consequent amendment to the capital clause in the Memorandum of Association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 47.56% · promoters 100.00% · institutions 100.00% · other public 0.17%
- Approval for issue of equity shares by way of preferential issue on private placement basis to investors.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 47.56% · promoters 100.00% · institutions 100.00% · other public 0.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 3 resolutions
22,190 shareholders on the register on 19 Sep 2025; present: 1 promoter and 45 others; votes counted by K J Chandra Mouli / BP and Associates.The company's voting result (opens in a new tab)
- Adoption of Audited financial statements of the Company for the financial year ended 31st March 2025, together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 43.62% · promoters 96.49% · institutions 71.60% · other public 2.51%
- To appoint a Director in place of Mr. Venkatesh Rajagopal, (DIN 00003625), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 25.26% · promoters 41.55% · institutions 71.60% · other public 2.51%
- Appointment of M/s. BP& Associates Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 43.62% · promoters 96.49% · institutions 71.60% · other public 2.51%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 6 Mar 2025, 1 resolution
22,509 shareholders on the register on 21 Feb 2025; present: 1 promoter and 36 others; votes counted by K.J CHANDRA MOULI / BP AND ASSOCIATES.The company's voting result (opens in a new tab)
- Approval for issue of Equity Shares through Preferential IssueSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 35.34% · promoters 100.00% · institutions 0.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2024, 5 resolutions
Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)
- Adoption of Audited financial statements of the Company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 46.70% · promoters 100.00% · institutions 72.59% · other public 0.11%
- To appoint a Director in place of Mr. Venkatesh Rajagopal, (DIN 00003625), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 27.32% · promoters 45.14% · institutions 72.59% · other public 0.11%
- Regularization of Additional Independent Director, Mr. Jandhyala Suresh (DIN: 10664467) by appointing him as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 46.70% · promoters 100.00% · institutions 72.59% · other public 0.11%
- Re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as WholeTime Director of the Company for a period of 3 years from 10th November 2024 to 09th November 2027SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.58%
Turnout: all 11.37% · promoters 0.00% · institutions 72.59% · other public 0.11%
- Re-appointment of Mr. Manoj Mohanka (DIN: 00128593) as an Independent Director for a Second term of five (5) consecutive yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.26%
Turnout: all 46.70% · promoters 100.00% · institutions 72.59% · other public 0.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 22 Jun 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Re-appointment of Mr. Vidyuth Rajagopal (DIN:07578471) as a Managing Director of the Company for a period of 3 years from 08th August 2024 to 07th August 2026SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 15.07% · promoters 0.00% · institutions 72.87% · other public 7.62%
- Regularization of Additional Independent Director Mr. Sanjiv Dewan (DIN: 01160371) by appointing him as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 50.39% · promoters 100.00% · institutions 72.87% · other public 7.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Approval for Issue of equity shares through preferential issueSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 41.57% · promoters 100.00% · institutions 0.00% · other public 8.97%
- Approval for revision of remuneration paid to Mr. Vidyuth Rajagopal (DIN: 07578471) Managing Director of the Company from 01st April 2023 till the remaining period of his tenureSpecialPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 4.61% · promoters 0.00% · institutions 0.00% · other public 8.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2023, 2 resolutions
Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.82% · promoters 86.60% · institutions 0.00% · other public 11.21%
- To appoint a Director in place of Mrs. Rama Rajagopal, (DIN: 00003565) who retires by rotation and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.19% · promoters 41.62% · institutions 0.00% · other public 11.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax AuthoritySince 31 Mar 2004No movement in this quarterAt the filing before: Ongoing
- Tax disputeIncome Tax AuthoritySince 31 Mar 2005No movement in this quarterAt the filing before: Ongoing
- Tax disputeIncome Tax AuthoritySince 31 Mar 2008No movement in this quarterAt the filing before: Ongoing
- Tax disputeIncome Tax AuthoritySince 31 Mar 2012No movement in this quarterAt the filing before: Ongoing
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2026 | 5.02 | To redeem 50,20,900 1% Cumulative Redeemable Preference Shares (CRPS) of Rs.10/- each fully paid‐up aggregating to Rs. 5.02 Crs | 5.02 | 5.02 | No |