Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Update on board meeting- The ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shine Fashions (India) Ltd has issued an addendum to its earlier Board Meeting intimation dated June 2, 2025. The Board Meeting is scheduled for Friday, June 6, 2025 at 11:00 AM. Three additional items have been added to the agenda: (1) appointment or re-appointment of the Statutory Auditor after the current auditor's term ends, (2) appointment or re-appointment of Independent Directors, and (3) appointment of Mrs. Binal Anish Mehta as Whole Time Director of the company. The company has requested BSE to take the addendum on record citing urgency.
Shareholders should watch for governance updates — potential change in Statutory Auditor and a new Whole Time Director appointment could affect compliance oversight and leadership continuity at this small-cap textile company.