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Shine Fashions (India) MD, chairman, board of directors and AGM

BSE: 543244Textiles & ApparelsSmall Cap

Last close ₹20.98down ₹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) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shine Fashions (India) dividend history

Annual general meeting, 30 Sep 2026

327 shareholders on the register on 23 Sep 2026; present: 3 promoters and 3 others; votes counted by JAI PRAKASH SHARMA / JPS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.10% · promoters 86.54% · institutions 0.00% · other public 6.65%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.10% · promoters 86.54% · institutions 0.00% · other public 6.65%

  3. To re-appoint a Director in place of Mrs. Binal Anish Mehta (DIN: 11155223) who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.83% · promoters 69.17% · institutions 0.00% · other public 6.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.