Shine Fashion (India): Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Friday March 6Th 2026 At 11:00 A.M

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.