Shine Fashions (India) Ltd

AGM Details

• Date and time: 30 September 2026 at 12:30 PM.
• Mode: physical AGM with remote e-voting facility.
• Voting cut-off date: 23 September 2026.
• Shareholders on record: 327; attendees: 6 (3 promoters, 3 public).
• Quorum satisfied; meeting concluded at 1:00 PM.
• Auditors and Scrutinizer present.

Key Resolutions

• Adoption of audited standalone financial statements for FY ended 31 March 2026.
• Adoption of audited consolidated financial statements for FY ended 31 March 2026.
• Re-appointment of Ms. Binal Anish Mehta as director by rotation.

Voting Status

• Voting results to be announced on company website and stock exchanges.

Directors & Auditors

• Statutory Auditors: Gada Chheda & Co. LLP.
• Secretarial Auditor: JPS & Associates.
• Scrutinizer: Jai Prakash Sharma.

Shine Fashions (India) Ltd – Trading Window closed from 1 October 2026 until 48 hours after the declaration of unaudited standalone and consolidated financial results for the half year ended 30 September 2026, along with the Limited Review Report thereon.

Board meeting timing

• Board meeting moved to 12:00 PM on 04 Sep 2026 at the Registered Office.
• Other details unchanged per prior intimation dated 01.09.2026.

Agenda

• To consider and take note of the Secretarial Audit Report for FY 2025-26.
• To consider and approve the Board's Report with Annexures for FY ended 31 March 2026.
• To convene AGM and approve the draft notice of AGM.
• To approve appointment of the Scrutinizer.
• To approve appointment of the E-Voting Agency.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30.06.2026.