Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 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.