Shine Fashions (India) has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 3rd December, 2025 at 11.00 AM, to transact the following items: 1. To consider and approve acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility, as may be sanctioned by Axis Bank; 2. Any other business with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
