Shine Fashions (India) Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Audited Financial Results For The Half-Year And Year Ended March 31St ,2023 Along With Auditor''s Report.

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the half year and year ended March 31st, 2023, along with Auditor's Report thereon. 2. To appoint M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the FY 2022-23.