Board Meeting Announcement for Shine Fashions (India) Ltd - Jun 6, 2025

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion 2. increase in Authorised Share Capital of the Company 3. take note of Secretarial Audit Report for the F.Y. 2024-25 4. the Boards Report for the financial year ended 31st March 2025 5.To open separate Bank Account for Dividend Distribution 6.fix the record date for the purpose of declaration of dividend 7.To consider and fix the record date for the purpose of issue of Bonus Shares 8.To convene Annual general Meeting and approve the draft notice of Annual General Meeting 11.To consider and recommend appointment of M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30 12.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.