Shine Fashions India Ltd Press Release Apr 28 2025

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. The Financial Results for the half year and year ended March 31st, 2025, along with Auditor's Report thereon.2. The allotment of equity shares pursuant to conversion of warrants to the persons who will exercise their right of conversion.3. The issue of Bonus Shares to the existing equity shareholders of the Company4. The recommendation of the dividend for the FY 2024-25.5. Appointment of Mr. Anil Zaverchand Mehta, Director of the Company, as Non-Executive Chairman of the Company.6. The Related Party Transactions, if any.7. Any other business with the permission of the chair.