Shine Fashions (India) Limited has submitted a regulatory filing to BSE Limited regarding a change in the timing of its previously scheduled Board meeting.
The company had originally intimated on September 1, 2026, that a Board meeting would be held on Friday, September 4, 2026, at 5:00 PM at the Registered Office of the Company.
This filing serves as a continuation of that earlier intimation, specifically informing that the meeting time has been preponed. The Board meeting will now be held on the same date (Friday, September 4, 2026) but at 12:00 PM instead of 5:00 PM. The venue remains unchanged at the Registered Office of the Company.
All other details and matters as stated in the original intimation letter dated September 1, 2026, remain unaffected by this time change. The company has requested BSE Limited to take this information on record.
The letter is signed by Anish Anil Mehta, Managing Director (DIN: 08560153), on behalf of Shine Fashions (India) Limited.