Shine Fashions (India) Ltd (SHINEFASH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shine Fashions (India) Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of the Seventh Annual General Meeting along with the Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 11:24 pm
Proceedings of the Seventh Annual General Meeting of the Company held on 30.09.2026 at 12.30 p.m. at the registered office of the Company.
Annual General Meeting · 30 Sept 2026, 10:44 pm
Seventh Annual Report of the Company
Others (Uncategorized) · 05 Sept 2026, 10:59 pm
Notice of Seventh Annual General Meeting of the Company to be held on Wednesday, 30.09.2026 at 12.30 P.M. at the registered office of the Company.
Annual General Meeting · 05 Sept 2026, 10:09 pm
Intimation regarding Date of AGM, Cut-off Date and Remote E-voting Period.
Annual General Meeting · 04 Sept 2026, 7:10 pm
the 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 ....
Outcome · 04 Sept 2026, 7:06 pm
This is in continuation of our earlier intimation letter dated 01.09.2026, wherein the Company has scheduled its Board Meeting to be held on Friday, 04.09.2026 at 5.00 P.M. at the Registered ....
Intimation · 03 Sept 2026, 3:42 am
Shine Fashions Revises Board Meeting Time for 4th Sep'26 Shine Fashions (India) Ltd. has preponed its upcoming Board of Directors meeting scheduled for 4th Sep'26. Originally set for 5:00 P.M., the meeting will now convene at 12:00 P.M. at the company's registered office. All other details and matters outlined in the prior 1st Sep'26 intimation remain unchanged.
Shine Fashions (India) Ltdhas informed BSE that the 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 ....
Intimation · 01 Sept 2026, 11:33 pm
Submission of Revised Financial Statement for the Half year and year ended 31.03.2026 due to a clerical error found in the Consolidated Financial Results.
Others (Uncategorized) · 31 May 2026, 12:23 am
Shine Fashions FY26 Net Profit Hit by One-Time Exceptional Expense Shine Fashions (SHINEFASH) reported a consolidated Net Profit of Rs. 2.77 Cr for the year ended 31 Mar'26, down 60.4% YoY from Rs. 6.99 Cr. The decline was driven by a material, non-recurring exceptional expense of Rs. 7.55 Cr for a new market study. Revenue from operations for FY26 grew 25.0% YoY to Rs. 102.00 Cr. The standalone business reported a PAT of Rs. 3.09 Cr, a 55.7% YoY decrease. The company submitted revised financials on 30 May'26 to correct a clerical error.
Re-Appointment of Internal Auditor of the Company
Change in Management · 30 May 2026, 9:52 pm
Shine Fashions Re-Appoints H.M. Sheth and Associates as Internal Auditor Shine Fashions (India) Ltd. announced the re-appointment of M/s H.M. Sheth and Associates as its Internal Auditor. The decision was made by the Board of Directors on 30th May'26. The appointment is for a one-year tenure, commencing from FY26-27. H.M. Sheth and Associates, a chartered accountant firm with over seven years of experience, will continue to conduct the internal audit as per regulatory requirements. The firm has prior experience across various sectors, including textiles.
Press release
Press Release · 30 May 2026, 9:49 pm
Shine Fashions Reports Record FY26 Revenue, Announces Major Export Investment Shine Fashions (India) Ltd. reported strong FY26 results with consolidated revenue crossing the ₹100 crore milestone, reaching ₹101.99 crore, up 24.9% YoY. EBITDA grew 29.85% YoY to ₹12.22 crore. The company announced a strategic, one-time investment of ₹7.55 crore to penetrate the USD 4 billion global textile export market, with management expecting tangible export revenues from FY27. The Board also approved a fundraising plan of up to ₹35 crore to fund the export business and working capital requirements.
Audit Financial Results (Standalone and consolidated) for the half year and year ended 31.03.2026
Financial Result · 30 May 2026, 9:44 pm
Shine Fashions FY26 Net Profit Declines on Material Exceptional Expense Shine Fashions reported a 55.6% YoY decline in FY26 consolidated net profit to Rs. 3.09 cr, driven by a one-time Rs. 7.55 cr exceptional expense for a market study. Revenue from operations for the year ended 31 Mar'26 grew 25.0% YoY to Rs. 99.33 cr. For H2FY26, the company recorded a standalone net loss of Rs. 1.92 cr compared to a Rs. 3.84 cr profit in H2FY25, impacted by the exceptional item. The auditor issued an unmodified opinion, highlighting this non-recurring expense.
The Board at its meeting held today i.e. Saturday, May 30th, 2026, interalia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the ....
Outcome · 30 May 2026, 9:33 pm
Shine Fashions (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR) ■ Revenue: 58,16,42,630 (+22.9% YoY | +32.7% QoQ) ■ EBITDA: 4,84,38,478 (-1.6% YoY | -30.5% QoQ) ■ EBITDA Margin (%): 8.3 (-207 bps YoY | -758 bps QoQ) ■ PAT: -48,11,049 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.83 (Profit to Loss YoY | Profit to Loss QoQ)
Shine Fashions (India) Ltdhas informed BSE that the 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 ....
Intimation · 30 May 2026, 5:30 am
Shine Fashions Board Meeting on 30th May'26 for Results, Dividend, and Fundraising Shine Fashions (India) Ltd. has scheduled a Board Meeting on 30th May'26 to consider and approve its audited financial results for the half-year and year ended 31st Mar'26. The agenda also includes a recommendation for a dividend for FY26. Critically, the board will evaluate various fund-raising options to enhance working capital and finance expansion into export markets. Approval of any related party transactions will also be discussed. The trading window is closed until 48 hours after the results are declared.
Submission of Statement of Deviation and Variation for the half year ended 31.03.2026
Others (Uncategorized) · 15 May 2026, 11:58 pm
Shine Fashions Raises Rs. 4.02 Crore via Warrant Conversion Shine Fashions raised Rs. 4.02 crore during the half-year ended 31 Mar'26 through the conversion of warrants into equity shares. Three tranches were converted: Rs. 1.01 crore on 29 Oct'25, Rs. 1.09 crore on 06 Mar'26, and Rs. 1.93 crore on 10 Mar'26. The company confirmed no deviation or variation in the use of these proceeds, which were entirely utilized to meet its working capital requirements as originally stated in the offer documents.
As the company is listed on SME Exchange, submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR), 2015 is not applicable on the Company for the year ended 31.03.2026.
Annual Report · 29 Apr 2026, 10:09 pm
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Others (Uncategorized) · 29 Apr 2026, 10:00 pm
Shine Fashions Confirms It Is Not a Large Corporate Under SEBI Framework Shine Fashions (India) Limited disclosed on 29th Apr'26 that it does not qualify as a Large Corporate (LC) under SEBI's framework as of 31st Mar'26. The company reported its total outstanding long-term borrowings were Rs. 1.49 crores. Consequently, the mandatory fundraising requirements for LCs are not applicable. Shine Fashions also noted it did not have a credit rating for FY25-26. The disclosure fulfills regulatory compliance requirements but has no immediate financial implication due to its non-LC status.
Clarification with respect to BSE Email related to Price Movement.
Others (Uncategorized) · 14 Apr 2026, 4:39 am
Shine Fashions Clarifies Stock Price Movement to BSE In response to a BSE query on significant price movement, Shine Fashions (India) Ltd. confirmed on Apr 13, 2026, that it has no undisclosed material information or impending announcements that could be influencing its stock price. The company stated that the price volatility is purely market-driven, attributing it to general market conditions and supply-demand dynamics beyond its control. Shine Fashions reaffirmed its commitment to timely disclosures as per SEBI regulations.
The Exchange has sought clarification from Shine Fashions (India) Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 Apr 2026, 1:06 am
We wish to clarify that the disclosure appearing under the BSE Listing Centre reflecting a transaction of disposal of shares by Mr. Anish Anil Mehta was inadvertently made while carrying ....
Others (Uncategorized) · 27 Mar 2026, 4:29 am
Shine Fashions Clarifies Promoter Share Transaction Filing Shine Fashions (India) Ltd. clarified that a disclosure on 26th Mar'26 showing a disposal of shares by promoter Anish Anil Mehta was an error. The company confirmed no such transaction occurred on that date. The filing was a procedural rectification of a previous disclosure from 03rd Jan'26, which related to a transaction on 02nd Jan'26. The initial incorrect filing was due to an inadvertent error while uploading a revised XBRL file and has since been corrected.
Conversion of Warrants into Equity Shares and release of Bonus Shares kept reserved upon such conversion
Bonus Issue · 11 Mar 2026, 2:56 am
Shine Fashions Allots Equity and Bonus Shares Post Warrant Conversion On Mar 10, '26, Shine Fashions' board approved allotting 1,24,000 equity shares to promoter Anil Zaverchand Mehta upon warrant conversion. The issue price was Rs. 207 per share. Consequently, 8,68,000 reserved bonus shares were released in a 7:1 ratio based on a Jul 25, '25 record date. This increases the promoter's stake to 25.56%. The company's paid-up share capital increased from Rs. 12.94 crore (2,58,72,000 shares) to Rs. 13.43 crore (2,68,64,000 shares) post-allotment.
Conversion of Warrants into Equity Shares and further release of Bonus Shares kept in reserved upon conversion of warrants into Equity Shares.
Others · 11 Mar 2026, 2:54 am
Shine Fashions Allots Equity and Bonus Shares Post Warrant Conversion On 10th Mar'26, Shine Fashions' board approved allotting 1.24 lakh equity shares to promoter Anil Zaverchand Mehta upon warrant conversion. The shares (FV Rs. 5) were issued at Rs. 207 each. Concurrently, 8.68 lakh reserved bonus shares were released in a 7:1 ratio based on a 25th Jul'25 record date. This increases the company's paid-up capital to Rs. 13.43 crore from Rs. 12.94 crore. Post-allotment, Mr. Mehta's promoter holding will increase from 22.71% to 25.56%.
Outcome of Board Meeting
Outcome · 11 Mar 2026, 2:51 am
Shine Fashions Approves Warrant Conversion and Bonus Share Allotment Shine Fashions' board on Mar 10th, '26, approved allotting 1,24,000 equity shares to a promoter upon warrant conversion at an issue price of ₹207 each. The promoter, Anil Zaverchand Mehta, also received 8,68,000 reserved bonus shares in a 7:1 ratio, tied to the Jul 25th, '25 record date. This increases promoter Mehta's stake from 22.71% to 25.56%. The company's post-allotment paid-up capital will rise to ₹13.43 crore, comprising 2,68,64,000 equity shares of ₹5 face value each.
Allotment of Shares pursuant to conversion of warrants and release of Bonus Shares, upon conversion of above said warrants into Equity Shares
Bonus Issue · 06 Mar 2026, 11:56 pm
Shine Fashions Allots Equity and Bonus Shares Post Warrant Conversion On Oct 29th, '25, Shine Fashions' board approved allotting 70,000 equity shares at Rs. 207 each to promoter Anil Zaverchand Mehta upon warrant conversion. Concurrently, 490,000 reserved bonus shares (ratio 7:1) were allotted to the same allottee. This increased the paid-up capital from Rs. 12.66 Cr to Rs. 12.94 Cr. Following the allotment, Mr. Mehta's promoter holding increased from 19.55% to 22.71%. The company still holds 868,000 bonus shares in reserve for outstanding warrants.
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 ....
Outcome · 06 Mar 2026, 11:48 pm
Shine Fashions Board Approves Warrant Conversion and Bonus Share Allotment On 6th Mar'26, Shine Fashions' board approved allotting 70,000 equity shares to promoter Anil Zaverchand Mehta upon warrant conversion at an issue price of ₹207 each. Concurrently, 490,000 reserved bonus shares were released to the allottee in a 7:1 ratio, based on the 25th Jul'25 record date. This action increased the promoter's stake from 19.55% to 22.71%. The company’s paid-up share capital subsequently rose to ₹12.93 crore from ₹12.65 crore pre-allotment. The total value of the securities issued is ₹1.45 crore.