35th Annual General Meeting held on 27th September ,2025 at 11 AM. A) Breif Procedings of AGM B) Voting Results C) Scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fine-Line Circuits Limited held its 35th AGM on Saturday, September 27, 2025, from 11:00 AM to 11:31 AM IST via video conferencing. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri. Upendranath Nimmagadda as director, (3) re-appointment of Shri. Rajiv Doshi as director, and (4) appointment of M/s Parikh & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). All four resolutions passed with overwhelming approval of 99.9979% (21,07,926 votes in favour vs just 44 votes against), with 78 members voting in favour and only 8 against. The company had 10,472 shareholders on record, with 6 from the promoter group and 55 from the public attending via VC. Sarvari Shah of Parikh & Associates served as the scrutinizer.
This is a routine procedural filing confirming smooth shareholder approval of standard AGM items. The near-unanimous voting (over 99.99% in favour) on all resolutions signals strong shareholder confidence and no governance concerns. No material impact on stock price expected; the appointment of Parikh & Associates as Secretarial Auditors for five years is a standard governance update.