AGM/EGM5 Sept 2026, 04:40 pm
Shine Fashions Announces Seventh AGM on September 30, 2026
AI Summary
Shine Fashions (India) Ltd has issued a notice for its Seventh Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM at the company's registered office in Mumbai. The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Binal Anish Mehta as a director. The notice also details procedures for proxy appointments, e-voting, and requirements for attending members, including the submission of identity proof and attendance slips. The annual report and AGM notice will be available on the company's website and the BSE India website.
Key Highlights
- Seventh Annual General Meeting scheduled for September 30, 2026.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Mrs. Binal Anish Mehta as Director is on the agenda.
- E-voting cutoff date is September 23, 2026.
- Members must bring ID proof and attendance slip to the AGM.
Price Impact
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