Shine Fashions India Ltd Press Release May 25 2026

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Audited standalone and Consolidated Financial Results for the half year and year ended March 31st, 2026, along with Auditor's Report thereon.2. The recommendation of the dividend for the FY 2025-26.3. Various fund-raising options to meet enhanced working capital requirements and support expansion into export markets.4. The Related Party Transactions, if any.5. Any other business with the permission of the chair.

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