Shine Fashions (India) Limited has clarified the specific venue and timing for its Seventh Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will commence at 12.30 pm at the company's registered office located at 912, 9th Floor, Runwal R. Square, LBS Road, Opp. Veena Nagar, Mumbai-400008.

The board previously approved the Board Report and Secretarial Audit Report during a meeting on September 4, 2026. M/s JPS & Associates was appointed as the scrutinizer for remote e-voting.

AGM Agenda Items

Shareholders will consider three primary resolutions during the meeting:

• Adoption of Audited Standalone Financial Statements for FY26, along with reports from the Board of Directors and Auditors.
• Adoption of Audited Consolidated Financial Statements for FY26, along with the Auditor's Report.
• Reappointment of Mrs. Binal Anish Mehta (DIN: 11155223) as a director liable to retire by rotation.

Mrs. Mehta serves as the Chief Financial Officer and Whole Time Director. She holds a Master's in Commerce (Financial Management) and has over 10 years of experience. As on March 31, 2026, she held 2,800,800 equity shares in the company.

E-Voting Schedule

Shareholders can cast votes electronically via the NSDL E-Voting Platform. The voting window spans three days.

Copies of the AGM Notice and Annual Report 2025-26 will be circulated electronically to stock exchanges and members. These documents are also available on the company's website.

Shine Fashions (India) Limited has preponed the time of its Board of Directors meeting scheduled for September 4, 2026. The session will now commence at 12:00 pm instead of the previously intimated 5:00 pm.

The change was communicated via a corrigendum issued on September 2, 2026. The location remains the company’s registered office in Mumbai. All other details and matters stated in the earlier intimation letter dated September 1, 2026, remain unchanged.

Meeting Agenda

The board continues to consider the same key items during the session:

• Consider and take note of the Secretarial Audit Report for FY25-26.
• Approve the Board’s Report along with annexures for FY26.
• Convene the AGM and approve the draft notice.
• Approve the appointment of a Scrutinizer.
• Approve the appointment of an E-Voting Agency.
• Consider any other business with the permission of the chair.

The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anish Anil Mehta, Managing Director, signed the updated intimation.