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Shine Fashions (India) Ltd

Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday February 3Rd 2025 At 2:30 P.M At The Registered Office Of The Company

08:36 PM, 27th Jan 2025

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 consider and approve the project for Manufacturing of Interlining (Technical Textile).3. To consider and approve the acquisition of Land & Building for manufacturing unit.

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