Shina Fashion (India) has informed that pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, January 22nd, 2025, considered and approved the following: 1. Acceptance and availment of the Working Capital facilities, as may be sanctioned by Kotak Mahindra Bank; 2. Satisfaction of the credit facilities obtained from ICICI Bank (Charge ID - 100425896). The Board Meeting commenced at 2:30 pm and concluded at 3.15 pm.
The above information is a part of company’s filings submitted to BSE.