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Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1. The allotment of equity shares pursuant to conversion of warrants, to the persons who have exercised their right of conversion and to release the reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-
up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th , 2025.
2. To take any other business with the permission of the chair.
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