The Annexure

News to 9 October 2026 ·

Desk›Textiles› Shine Fashions (India) Ltd

Shine Fashions (India) Ltd

BSE 543244 · NSE SHINEFASH · ISIN INE0BLY01023 · Group M · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹25.50

-0.97%

BSE close, 28 August 2026

Market cap

₹63.39 cr

2.5 cr shares · Micro cap

Free float

₹20.62 cr

as published

P/E · P/B

22.2× · —

EPS ₹1.15 · BV —

FY25-26 rev / PAT

99.33 / 3.09

₹ cr, as filed

Filings, window

9

1 selected · 11%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹16.75 52-WK HIGH ₹53.50 ₹25.50 24% of range
Against 52-week high-52.3%
Against 52-week low+52.2%
Day change-0.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.15
Price / earnings22.17×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 56.20 -1.92 -0.79 -3.57% -3.42%
Sep-25 · Q 43.14 5.01 2.02 16.19% 11.62%
FY25-26 99.33 3.09 1.24 5.01% 3.11%

Quarter on quarter

Revenue, quarter on quarter
+30.3%
Net profit, quarter on quarter
-138.3%
Operating margin, quarter on quarter
-1,976 bps

Disclosure profile 9 filings in the window

0 median 14.0 sector max 48 9 19th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM2
General2
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total9

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

9 filings · 1 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-09-012026-10-09

SelectedProcedural

Filings

9 in the window · 1 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent(RTA) for the Quarter ended September 30th, 2026 pursuant to Regulation 74(5) of ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the Seventh Annual General Meeting along with the Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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.

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the Notice of Seventh Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  6. 4 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Intimation regarding Date of AGM, Cut-off Date and Remote E-voting Period.

    Company Update / General View filing →

  7. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 04.09.2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 2 September 2026 ·

    General

    Corrigendum To Prior Intimation Of The Board Meeting Scheduled To Be Held On 04.09.2026

    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 ....

    Company Update / General View filing →

  9. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, September 4Th, 2026 At 11:00 A.M

    Shine Fashions (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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