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Shine Fashion (India) Ltd.

Shine Fashion (I)

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Small-cap - With a market cap of ₹78.58 Cr.

EX-Date	Purpose
30 06 2021	Half Yearly Results & Audited Results
16 08 2021	Audited Results
25 08 2021	Audited Results (Revised)
08 09 2021	Stock Split Inter alia, to consider ? To Consider and Approve Board?s Report for the Financial Year Ended on 31st March, 2021. ? To Consider and Approve the proposal of sub-division of equity shares of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) equity shares of Rs. 5/- (Rupee Five only) each fully paid up of the Company subject to the approval of the Shareholders and consequential alteration in Share Capital in Memorandum of Association.
14 11 2021	Half Yearly Results
30 05 2022	Audited Results
31 10 2022	Half Yearly Results
25 05 2023	Audited Results
08 11 2023	Half Yearly Results
29 02 2024	Inter alia, to consider and approve :- the shifting of registered office of the Company within the same city.
14 11 2024	Preferential Issue of shares & Half Yearly Results
14 11 2024	Half Yearly Results
22 01 2025	Inter alia, to consider and approve:- 1. Acceptance and availment of the Working Capital facilities, as may be sanctioned by Kotak Mahindra Bank; 2. To satisfy the credit facilities obtained from ICICI Bank (Charge ID 100425896) 3. Any other business with the permission of Chairman.
03 02 2025	Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. To consider and approve the project for Manufacturing of Interlining (Technical Textile). 3. To consider and approve the acquisition of Land & Building for manufacturing unit.
28 03 2025	Inter alia, to consider and approve:- 1. To review the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. To consider and appoint M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. To consider and appoint M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company. 4. To consider any other business with the permission of the Chair.
06 05 2025	Final Dividend & Bonus issue & Audited Results Inter alia, to consider and approve:- 2. The allotment of equity shares pursuant to conversion of warrants to the persons who will exercise their right of conversion. 3. The issue of Bonus Shares to the existing equity shareholders of the Company 4. The recommendation of the dividend for the FY 2024-25. 5. Appointment of Mr. Anil Zaverchand Mehta, Director of the Company, as Non-Executive Chairman of the Company. 6. The Related Party Transactions, if any. 7. Any other business with the permission of the chair.
06 06 2025	Inter alia, the following item has been added to the Agenda of Board Meeting to be held on Friday, June 6%, 2025 at 11:00 AM,, other than those already informed to stock exchange:- 1. To consider and recommend the appointment/re-appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company. 2. To consider and recommend the appointment/re-appointment of the Independent Directors of the Company. 3. To consider and recommend appointment of Mrs. Binal Anish Mehta as Whole Time Director of the Company.
29 10 2025	Inter alia, consider and approve :- 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. To take any other business with the permission of the chair.
14 11 2025	Half Yearly Results
03 12 2025	Inter alia, to consider and approve:- 1. To consider and approve acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility, as may be sanctioned by Axis Bank; 2. Any other business with the permission of Chairman.
08 01 2026	Inter alia, consider and approve the following: 1.To evaluate and consider participation in a strategic acquisition of a company as a going concern, which may have long term value creation potential. 2.To approve obtaining of unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements.
21 01 2026	Inter-alia to consider and approve: 1. the release of 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 those persons holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th, 2025 and want to exercise their right of conversion. 2. To take any other business with the permission of the chair.
06 03 2026	Inter alia, to consider and approve:- 1. To consider and approve 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.
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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