Details regarding Sixth Annual general Meeting of M/s Shine Fashions (India) Limited
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Shine Fashions (India) Limited has informed the stock exchanges about its Sixth Annual General Meeting scheduled for Friday, 11 July 2025, to be held at the company's registered office in Mumbai. The cut-off date to determine shareholders eligible for remote e-voting is Friday, 4 July 2025. Remote e-voting will be open from Tuesday, 8 July 2025 at 10:00 AM IST to Thursday, 10 July 2025 at 5:00 PM IST. The company has appointed M/s JPS & Associates, Practicing Company Secretaries based in Jaipur, as the scrutinizer for the e-voting process. The intimation has been filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and is signed by Managing Director Anish Anil Mehta.
This is a routine corporate governance filing with no direct impact on the stock price. Shareholders should note the e-voting window (8-10 July 2025) and the cut-off date (4 July 2025) if they wish to vote on resolutions at the AGM.