Shine Fashions (India) Ltd - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Half-Year And Year Ended March 31St ,2024 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 28/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the half year and year ended March 31st, 2024, along with Auditor's Report thereon. 2. To consider recommendation of reappointment of Mr. Anish Anil Mehta, Managing Director of the Company and increase in remuneration. 3. To consider recommendation of increase in limits of Borrowing Power of the Board under section 180(1)(c) of the Companies Act, 2013. 4. To consider recommendation of increase in Limits of Loan/ investments/ guarantee/security under section 186 of the Companies Act, 2013. 5. To consider approval of Related party Transactions