Shine Fashions (India) Ltdhas informed BSE that the 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 acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility, as may be sanctioned by Axis Bank;\r\n2. Any other business with the permission of Chairman.\r\n