Shine Fashions Board Approves FY26 Board Report & AGM Notice

Shine Fashions (India) Ltd's Board of Directors met on September 4, 2026, approving the Secretarial Audit Report for FY 2025-26 and the Board Report for the financial year ended March 31, 2026. The Board also decided to convene the Annual General Meeting (AGM) on September 30, 2026, appointing M/s JPS & Associates as scrutinizers for e-voting. The cut-off date for e-voting is set for September 23, 2026, with the e-voting facility available on the NSDL platform from September 27 to September 29, 2026.