BSECompany UpdateRegulatory9 Oct 2026
Shine Fashions (India) Ltd
Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent(RTA) for the Quarter ended September 30th, 2026 pursuant to Regulation 74(5) of the SEBI (Depositories and Participants Regulations, 2018).
Shine Fashions (India) Ltd has received a compliance certificate from Cameo Corporate Services Limited, Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
BSEAGM/EGMResults1 Oct 2026
Shine Fashions (India) Ltd
Voting Results of the Seventh Annual General Meeting along with the Scrutinizer''s Report
Shine Fashions (India) Ltd has announced the voting results of its 7th Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoters and 100% approval from non-institutional public shareholders. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.
BSEAGM/EGM30 Sept 2026
Shine Fashions (India) Ltd
Proceedings of the Seventh Annual General Meeting of the Company held on 30.09.2026 at 12.30 p.m. at the registered office of the Company.
Shine Fashions (India) Ltd has held its 7th Annual General Meeting (AGM) on September 30, 2026, with 6 shareholders attending, including 3 promoters and 3 public shareholders. The meeting was held in compliance with applicable laws and regulations.
BSEInsider Trading / SAST24 Sept 2026
Shine Fashions (India) Ltd
Intimation of Closure of Trading Window
Shine Fashions (India) Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the half year ended 30.09.2026.
BSECompany Update4 Sept 2026
Shine Fashions (India) Ltd
Intimation regarding Date of AGM, Cut-off Date and Remote E-voting Period.
Shine Fashions (India) Ltd has announced the details of its Seventh Annual General Meeting (AGM) scheduled for September 30th, 2026, along with the remote e-voting period and cut-off date.
BSEBoard MeetingResults4 Sept 2026
Shine Fashions (India) Ltd
the Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following:
1. Secretarial Audit Report of the Company for the FY 2025-26, received ....
Shine Fashions (India) Ltd has held its board meeting on September 4, 2026, and approved several items, including the Secretarial Audit Report for FY 2025-26, Board Report for FY 2025-26, and the convening of an Annual General Meeting on September 30, 2026.
BSECompany Update2 Sept 2026
Shine Fashions (India) Ltd
This is in continuation of our earlier intimation letter dated 01.09.2026, wherein the Company has scheduled its Board Meeting to be held on Friday, 04.09.2026 at 5.00 P.M. at the Registered ....
Shine Fashions (India) Ltd has issued a corrigendum to its earlier intimation letter dated 01.09.2026, regarding the scheduled Board Meeting on 04.09.2026. The meeting will be held at 5.00 P.M. at the Registered Office. All other details remain unchanged.
BSEBoard MeetingResults1 Sept 2026
Shine Fashions (India) Ltd
Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider and take ....
Shine Fashions (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various items, including the Secretarial Audit Report for the F.Y. 2025-26 and the Board's Report for the financial year ended 31st March, 2026.