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.\r\n\r\n2. To take any other business with the permission of the chair.