Board Meeting Announcement for Shine Fashions (India) Ltd - Mar 28, 2025

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. To review the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. To consider and appoint M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. To consider and appoint M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company. 4. To consider any other business with the permission of the Chair.