Celebrity Fashions Limited has announced a notice of postal ballot, seeking shareholder approval for two special resolutions. The first resolution concerns the reclassification of the company's authorized share capital, altering the composition of equity and preference shares. The existing authorized share capital of ₹90 crore will be reclassified from 6,40,00,000 equity shares and 2,60,00,000 preference shares to 7,00,00,000 equity shares and 2,00,00,000 preference shares.

The second resolution is for the approval of issuing equity shares by way of preferential issue on a private placement basis. The company plans to issue up to 48,69,933 equity shares of face value ₹10 each at a price of ₹10.31 per share, aggregating up to ₹5,02,09,009.23. The proposed allottees include Mr. Venkatesh Rajagopal, Mr. Vidyuth Rajagopal, Mrs. Rama Rajagopal, Mr. Manoj Mohenka, and M/s Paradisal Precision Private Limited.

The remote e-voting period will commence on Tuesday, January 20, 2026, at 9:00 AM IST and conclude on Wednesday, February 18, 2026, at 5:00 PM IST. The results of the postal ballot are expected to be declared on or before Friday, February 20, 2026. The company has engaged Central Depository Services (India) Limited (CDSL) for the remote e-voting process.