Shine Fashions (India) Ltd — Board Meeting, 02-06-2025: Board Meeting

Shine Fashions has announced a board meeting to consider allotment of equity shares on conversion of warrants, increase in authorized share capital, and approval of the Board’s Report for the fiscal year 2024-25. The board will also review the Secretarial Audit Report, approve dividend distribution and bonus share record dates, and finalize the Annual General Meeting notice. Appointments of secretarial and internal auditors are on the agenda. A separate bank account for dividend distribution will be opened, and related compliance steps will be taken, impacting shareholder engagement and corporate governance.