Newspaper Publication of the Notice of the Sixth Annual General Meeting of the Company published in "The Free Press Journal" (English) and "Navshakti" (Marathi) newspaper dated 20.06.2025.
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Shine Fashions (India) Limited has informed the BSE that it has published the notice of its 6th Annual General Meeting (AGM) in two newspapers — 'The Free Press Journal' (English) and 'Navshakti' (Marathi) — both dated 20 June 2025. This is a routine regulatory filing made under SEBI Listing Regulations, where listed companies are required to publicly announce their AGM notice in newspapers ahead of the meeting. The filing was signed by Anish Anil Mehta, Managing Director (DIN: 08560153). No financial results, business decisions, or material corporate actions are part of this announcement. The notice is also available on the company's website at www.shinefashions.in.
This is a purely procedural compliance filing with no direct impact on shareholders' wealth or the stock price. It simply confirms that shareholders will be formally informed about the AGM details, including the date, time, and agenda items, as required by SEBI rules.