The allotment of 70,000 (Seventy Thousand Only) Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottees, belonging to promoter category and further to release 4,90,000 reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th, 2025.

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Shine Fashions (India) Ltd.

05 Mar 2026

26.99

4.29%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1. The allotment of equity shares pursuant to conversion of warrants, to the persons who have exercised their right of conversion and to release the reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid- up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th , 2025. 2. To take any other business with the permission of the chair.

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Shine Fashions (India) Ltd.

27 Feb 2026

26.99

4.29%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for The Meeting Of The Board …

BSE India

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants, to the persons who have exercised their right of conversion and to release the reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for such allottee as on the record date fixed for this purpose i.e. July 25th, 2025. 2. To take any other business with the permission of the chair.

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Shine Fashions (India) Ltd.

21 Jan 2026

26.99

4.29%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is in continuation to our earlier Intimation dated 6th May, 2025 regarding Proposal for issue of Bonus Shares, Intimation dated 21.07.2025 regarding record date and deemed date of allotment of bonus shares and subsequent intimation dated 28.07.2025 regarding allotment of Bonus Shares and in this regard this is to inform that the Board of Directors of the Company, in its meeting held today i.e. Wednesday, 21st January, 2026, has approved the release of 4,55,000 fully paid-up Bonus Equity Shares of Rs. 5/- each in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One)existing fully Paid-up equity share of Rs. 5/- (Rupees Five only) to Mr. Anil Zaverchand Mehta, which were kept reserved for holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th, 2025 and has exercised his right of conversion of 65000 warrants.

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Shine Fashions (India) Ltd.

16 Jan 2026

26.99

4.29%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve 1. the release of reserved Bonus Shares, upon conversion of warrants into Equity shares, in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only), which were kept reserved for those persons holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th, 2025 and want to exercise their right of conversion. 2. To take any other business with the permission of the chair.

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Shine Fashions (India) Ltd.

13 Jan 2026

26.99

4.29%

Company Update

Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended December 31st, 2025 pursuant to Regulation 74(5) of the SEBI (Depositories and Participants Regulations) Regulation, 2018.

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Shine Fashions (India) Ltd.

08 Jan 2026

26.99

4.29%

Company Update

Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Restructuring

BSE India

The Board in its meeting held on 08.01.2026 approved participation in the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC Process, subject to applicable statutory, regulatory and judicial approvals.

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Shine Fashions (India) Ltd.

08 Jan 2026

26.99

4.29%

Company Update

Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board in its meeting held on 08.01.2026 has approved the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC process, subject to applicable statutory, regulatory and judicial approvals.

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Shine Fashions (India) Ltd.

08 Jan 2026

26.99

4.29%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Thursday, January 8th, 2026, inter alia, considered and approved the following: 1. Participation in a strategic acquisition of a company as a going concern, which may have long term value creation potential. 2. To obtain the unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements.

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VOTE: Is Shine Fashions (India) Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

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Shine Fashions Corporate Filings & Announcements

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