Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 30Th 2026
30-May-2026 | Source : BSEThe Board at its meeting held today i.e. Saturday May 30th 2026 interalia considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the half year and Financial Year ended March 31st 2026 (Financial Results). The Financial Results and the Statutory Auditors Report thereon are enclosed as Annexure-A; The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. 2. Fund raising plan of upto Rs. 35 Crores to fund the newly developed export market operations and increased working capital requirements and authorised the Managing Director to take suitable action and to do other things in this regard; 3. Appointment of M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company; 4. Related party Transactions.
Revised Financial Statement For The Financial And Half Year Ended 31.03.2026
30-May-2026 | Source : BSESubmission of Revised Financial Statement for the Half year and year ended 31.03.2026 due to a clerical error found in the Consolidated Financial Results.
Announcement under Regulation 30 (LODR)-Change in Management
30-May-2026 | Source : BSERe-Appointment of Internal Auditor of the Company
Corporate Actions
No Upcoming Board Meetings
Shine Fashions (India) Ltd has declared 2% dividend, ex-date: 04 Jul 25
Shine Fashions (India) Ltd has announced 5:10 stock split, ex-date: 15 Nov 21
Shine Fashions (India) Ltd has announced 7:1 bonus issue, ex-date: 25 Jul 25
No Rights history available






