Shine Fashions (India) Ltd. has announced the details for its upcoming Seventh Annual General Meeting (AGM), scheduled for Wednesday, September 30th, 2026. The company has set the cut-off date for remote e-voting as Wednesday, September 23rd, 2026. The remote e-voting period will commence on Sunday, September 27th, 2026, at 10:00 AM and conclude on Tuesday, September 29th, 2026, at 5:00 PM. M/s JPS & Associates has been appointed as the scrutinizer for the remote e-voting process.
Seventh Annual General Meeting Details
Shine Fashions (India) Ltd. is pleased to inform its shareholders about the upcoming Seventh Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30th, 2026, at the company’s registered office. This meeting is a key platform for shareholders to engage with the management and vote on important company matters.
Remote E-Voting Information
To facilitate broader participation, the company is providing a remote e-voting facility for its shareholders. The cut-off date to determine the eligibility of shareholders for remote e-voting is set as Wednesday, September 23rd, 2026.
The remote e-voting period will be as follows:
- Start Date: Sunday, September 27th, 2026, at 10:00 AM
- End Date: Tuesday, September 29th, 2026, at 5:00 PM
Scrutinizer Appointment
For the purpose of ensuring the integrity and fairness of the remote e-voting process, Shine Fashions (India) Ltd. has appointed M/s JPS & Associates, a Practicing Company Secretaries Firm based in Jaipur, as the independent scrutinizer.
Source: BSE
