Shine Fashions schedules Seventh AGM for Sep 30 with e-voting details
- Shine Fashions schedules Seventh AGM for September 30, 2026
- Board approves FY26 Board Report and Secretarial Audit Report
- E-voting window runs from September 27 to September 29, 2026
- M/s JPS & Associates appointed as scrutinizer for e-voting
*this image is generated using AI for illustrative purposes only.
Shine Fashions (India) Limited scheduled its Seventh Annual General Meeting (AGM) for September 30, 2026. The board approved the Board Report and Secretarial Audit Report for FY26 during a meeting on September 4, 2026.
The company appointed M/s JPS & Associates as the scrutinizer for remote e-voting. The board also considered the Secretarial Audit Report for FY26 from the same firm.
E-Voting Schedule
Shareholders can cast their votes electronically via the NSDL E-Voting Platform. The voting window is three days long.
| Metric | Date/Time |
|---|---|
| Cut-off Date | September 23, 2026 |
| Voting Start Date | September 27, 2026 - 10:00 am |
| Voting End Date | September 29, 2026 - 5:00 pm |
Copies of the AGM Notice will be circulated to stock exchanges and members electronically. The notice will also be available on the company's website.
The board meeting commenced at 12:00 pm and concluded at 1:15 pm.
Historical Stock Returns for Shine Fashions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.19% | +0.78% | +5.23% | -4.77% | -51.04% | +237.45% |
What key strategic initiatives or financial resolutions are expected to be proposed at the upcoming AGM?
How might the findings in the FY26 Secretarial Audit Report influence Shine Fashions' corporate governance practices moving forward?
Are there any anticipated changes to the board composition or executive compensation that shareholders will vote on?
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