Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated 11.11.2024 related to the Board Meeting of the company to be held on 14.11.2024. We wish to inform that some Warrant Holders have applied for exercising their rights for conversion of warrants into equivalent number of Equity Shares & also have paid the due amount in this regard. Therefore it has been decided to place this matter before the Board in its forthcoming Board Meeting, which is scheduled to be held on 14.11.2024 at 1:00 P.M. accordingly following item has been added to the Agenda of Board Meeting to be held on 14.11.2024 other than those already informed to stock exchange i.e. to consider & approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion.We hereby request you to kindly take the same on record & consider the said intimation in continuation & part of our earlier intimation dated 11.11.2024, taking into mind the urgency of the matter.