Shine Fashion (India): Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Wednesday January 21St 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 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.