
Board Meeting1 Sept 2026, 06:10 pm
Shine Fashions Board Meeting on Sep 4 to Approve FY26 Report
AI Summary
Shine Fashions (India) Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include considering and taking note of the Secretarial Audit Report for FY 2025-26, and approving the Board's Report along with its annexures for the financial year ended March 31, 2026. The meeting will also address the Annual General Meeting, including approving its draft notice, the appointment of a scrutinizer, and an e-voting agency. Other business may be transacted with the chair's permission.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes Secretarial Audit Report for FY 2025-26.
- Approval of Board's Report for FY ended March 31, 2026.
- Discussion and approval related to Annual General Meeting.
- Appointment of scrutinizer and e-voting agency to be approved.
Price Impact
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