Shine Fashions (India) share news and announcements

BSE: 543244Textiles & ApparelsSmall Cap

₹20.98₹1.32 (5.92%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.30.

52-week range of traded prices to 23 Oct 2026

₹16.75Low, 10 Jul 2026₹50.74High, 27 Oct 2025

Market cap: ₹52 Cr3,159th largest listed
P/E: 17.8
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 10.7%
Debt to equity: 0.64
Volume, BSE: 4,000

Shine Fashions (India) board meetings

93 filed, newest first. Page 1 of 2.

Sep 2026
- 4 Sep · Board meeting
  Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following: 1. Secretarial Audit Report of the Company for the FY 2025-26, received .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 4 Sep 2026: annual general meeting
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider and take .... (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 30 May 2026: audited results and final dividend
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Audited standalone .... (opens in a new tab)
Mar 2026
- 10 Mar · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 6 Mar · Board meeting
  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 .... (opens in a new tab)
- 6 Mar · Board meeting
  Meeting on 10 Mar 2026
- 5 Mar · Board meeting
  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 .... (opens in a new tab)
Feb 2026
- 27 Feb · Board meeting
  Meeting on 6 Mar 2026
- 27 Feb · Board meeting
  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 .... (opens in a new tab)
Jan 2026
- 21 Jan · Board meeting
  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 .... (opens in a new tab)
- 16 Jan · Board meeting
  Meeting on 21 Jan 2026
- 16 Jan · Board meeting
  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 .... (opens in a new tab)
- 8 Jan · Board meeting
  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. .... (opens in a new tab)
- 5 Jan · Board meeting
  Meeting on 8 Jan 2026
- 5 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1.To evaluate and consider .... (opens in a new tab)
Dec 2025
- 3 Dec · Board meeting
  Company hereby inform the Exchange about the aceptance and availment of the SBB SECURED DROPLINE Overdraft Facility as sanctioned by the Axis Bank. (opens in a new tab)
- 1 Dec · Board meeting
  Meeting on 3 Dec 2025
Nov 2025
- 29 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Oct 2025
- 29 Oct · Board meeting
  Allotment of 65000 (Sixty-Five Thousand) 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 .... (opens in a new tab)
- 27 Oct · Board meeting
  Meeting on 29 Oct 2025
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Jul 2025
- 28 Jul · Board meeting
  Allotment of Securities through Bonus Issue (opens in a new tab)
Jun 2025
- 6 Jun · Board meeting
  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. .... (opens in a new tab)
- 3 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Update on board meeting- The .... (opens in a new tab)
- 2 Jun · Board meeting
  Meeting on 6 Jun 2025: annual general meeting and increase in authorised capital
- 2 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. the allotment of .... (opens in a new tab)
Apr 2025
- 28 Apr · Board meeting
  Meeting on 6 May 2025: bonus issue, final dividend and audited results
- 28 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. The Financial Results .... (opens in a new tab)
Mar 2025
- 28 Mar · Board meeting
  Board of Directors of the company at their meeting held today i.e. Friday, March 28th, 2025, inter alia, considered and approved the following: 1. Review of the progress of the project .... (opens in a new tab)
- 21 Mar · Board meeting
  Meeting on 28 Mar 2025
- 21 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. To review the progress .... (opens in a new tab)
Feb 2025
- 3 Feb · Board meeting
  1. Allotment of 90,000 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) .... (opens in a new tab)
Jan 2025
- 28 Jan · Board meeting
  Meeting on 3 Feb 2025: preferential issue of shares
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
- 22 Jan · Board meeting
  This is to inform you 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. .... (opens in a new tab)
- 15 Jan · Board meeting
  Meeting on 22 Jan 2025
- 15 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Acceptance and availment .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  This is to inform you 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. .... (opens in a new tab)
- 13 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is in continuation .... (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results and preferential issue of shares
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Financial Results .... (opens in a new tab)
Sep 2024
- 11 Sep · Board meeting
  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. .... (opens in a new tab)
- 4 Sep · Board meeting
  Meeting on 11 Sep 2024: issue of warrants
- 4 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/09/2024 ,inter alia, to consider and approve the allotment of warrants .... (opens in a new tab)
Jul 2024
- 13 Jul · Board meeting
  Board at its meeting held today i.e. Saturday, July 13th, 2024, interalia, considered and approved the following: 1) Issue of 5,60,000 (Five Lakhs Sixty Thousand) warrants convertible .... (opens in a new tab)
- 10 Jul · Board meeting
  Meeting on 13 Jul 2024: issue of warrants and preferential issue of shares

Shine Fashions (India) board meetings

Sep 2026

May 2026

Mar 2026

Feb 2026

Jan 2026

Dec 2025

Nov 2025

Oct 2025

Jul 2025

Jun 2025

Apr 2025

Mar 2025

Feb 2025

Jan 2025

Nov 2024

Sep 2024

Jul 2024