Shine Fashions India Ltd Press Release Sep 01 2026

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider and take note of Secretarial Audit Report for the F.Y. 2025-26.2. To consider and approve the Board's Report along with its Annexures for the financial year ended 31st March, 2026.3. To convene Annual General Meeting and approve the draft notice of Annual General Meeting.4. To approve appointment of the Scrutinizer.5. To approve appointment of the E-Voting Agency.6. To consider any other business with the permission of the chair.