Shine Fashion (India): Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 8Th January 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.