| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 27 Feb 2026 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion and to release the reserved Bonus Shares upon conversion of warrants into Equity shares in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only) which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th 2025. 2. To take any other business with the permission of the chair. The allotment of 70,000 (Seventy Thousand Only) Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price), to the below mentioned allottees, belonging to promoter category and further to release 4,90,000 reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th, 2025. (As per BSE announcement dated on :06.03.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve 1. the release of reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for those persons holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th, 2025 and want to exercise their right of conversion. 2. To take any other business with the permission of the chair. This is in continuation to our earlier Intimation dated 6th May, 2025 regarding Proposal for issue of Bonus Shares, Intimation dated 21.07.2025 regarding record date and deemed date of allotment of bonus shares and subsequent intimation dated 28.07.2025 regarding allotment of Bonus Shares and in this regard this is to inform that the Board of Directors of the Company, in its meeting held today i.e. Wednesday, 21st January, 2026, has approved the release of 4,55,000 fully paid-up Bonus Equity Shares of Rs. 5/- each in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One)existing fully Paid-up equity share of Rs. 5/- (Rupees Five only) to Mr. Anil Zaverchand Mehta, which were kept reserved for holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th, 2025 and has exercised his right of conversion of 65000 warrants. (As per BSE announcement dated on : 21.01.2026) | ||
| Board Meeting | 8 Jan 2026 | 5 Jan 2026 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve 1.To evaluate and consider participation in a strategic acquisition of a company as a going concern which may have long term value creation potential. 2.To approve obtaining of unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements. This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Thursday, January 8th, 2026, inter alia, considered and approved the following: 1. Participation in a strategic acquisition of a company as a going concern, which may have long term value creation potential. 2. To obtain the unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements. (As per BSE Announcement dated on: 08.01.2025) | ||
| Board Meeting | 3 Dec 2025 | 29 Nov 2025 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1. To consider and approve acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility as may be sanctioned by Axis Bank; 2. Any other business with the permission of Chairman. The Company hereby inform the Exchange about the aceptance and availment of the SBB SECURED DROPLINE Overdraft Facility as sanctioned by the Axis Bank. (As Per BSE Announcement Dated on:02.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Financial Results for the half year ended September 30th 2025 along with Auditors Limited Review Report thereon. 2. To take any other business with the permission of the chair. The Board at its meeting held today i.e. Friday, November 14th, 2025, inter alia, considered and approved the Un-audited Standalone & Consolidated Financial Results for the half year ended September 30th, 2025, along with Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results for the half year ended 30.09.2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. To take any other business with the permission of the chair. Allotment of 65000 (Sixty-Five Thousand) Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price), to the below mentioned allottees, belonging to promoter category. (As Per BSE Announcement Dated on:29.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Allotment of Securities through Bonus Issue | ||
| Board Meeting | 6 Jun 2025 | 2 Jun 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. 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 Update on board meeting- The Company has decided to place some other important matter before the Board in its forthcoming Board Meeting, which is scheduled to be held on Friday, June 6th, 2025 at 11:00 A.M., accordingly the following item has been added to the Agenda of Board Meeting to be held on Friday, June 6th, 2025 at 11:00 A.M., other than those already informed to stock exchange:- 1. To consider and recommend the appointment/re-appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company. 2. To consider and recommend the appointment/re-appointment of the Independent Directors of the Company. 3. To consider and recommend appointment of Mrs. Binal Anish Mehta as Whole Time Director of the Company. (As Per BSE Announcement Dated on :03.06.2025) Allotment of 70,000 Equity Shares pursuant to conversion of warrants into Equity Shares (As Per BSE Announcement Dated on: 05.06.2025) This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Friday, 6th June, 2025, inter alia, considered and approved the following businesses as provided herein. (As Per BSE Announcement Dated on 06.06.2025) | ||
| Board Meeting | 6 May 2025 | 28 Apr 2025 |
| Final Dividend & Bonus issue & Audited Results Inter alia, to consider and approve:- 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 Company 4. 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. This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Tuesday, May 6th, 2025, inter alia, considered and approved the business attached (As Per BSE Announcement dated on 06.05.2025) Revised Consolidated and Standalone Auditors Report for the half year and year ended 31.03.2025 (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 21 Mar 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. The Board of Directors of the company at their meeting held today i.e. Friday, March 28th, 2025, inter alia, considered and approved the following: 1. Review of the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company. (As Per BSE Announcement Dated on: 28/03/2025) | ||
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