Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.