Shine Fashions (India) Ltd — Others, 11-07-2025: AGM/EGM

Shine Fashions (India) Ltd. has announced the successful conduct of its 6th Annual General Meeting. Key approvals include adoption of the financial results for the year ended March 31, 2025, and a dividend of 2.5% (Rs. 0.125 per share). The company appointed M/s Gada Chheda & Co. LLP as statutory auditors for five years and M/s IPS & Associates as secretarial auditors for the same tenure. Authorized share capital was increased to Rs. 13.5 Cr. A 7:1 bonus share issue was approved, adding 2.35 Cr shares. Mrs. Binal Anish Mehta was appointed Whole Time Director with a monthly salary of Rs. 1 lakh plus incentives. Two independent directors, Mrs. Nikita Dungarshi Mange and Mrs. Nikita Nikhil Rathod, were re-appointed, and Ms. Labdhi Manish Vora was appointed as a new independent director.