In accordance with the Regulation 36 (1) (b) of the SEBI Regulation 2015 , a letter is being sent to shareholders of the company who have not registered their email address with the Company/RTA/DP''s ....
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Awaiting price reaction for this filing.
Fine-Line Circuits Ltd, a PCB (Printed Circuit Board) manufacturer based out of Mumbai's SEEPZ SEZ, has filed a compliance letter to BSE confirming that shareholders without registered email addresses are being informed that the FY2024-25 Annual Report and 35th AGM Notice are available on the company's website. The 35th AGM is scheduled for September 27, 2025 at 11:00 a.m. via video conferencing. Key items on the AGM agenda include adoption of FY25 audited financials, re-appointment of two retiring directors (Shri. Upendranath Nimmagadda, who is over 75 years and needs a special resolution, and Shri. Rajiv Doshi), and appointment of M/s Parikh & Associates as Secretarial Auditors for five years (FY26-FY30) at a fee of ₹60,000 plus taxes. From the 10-year financial snapshot, FY25 sales rose to ₹3,037 lakhs (up from ₹2,428 lakhs in FY24), PBDT improved to ₹82 lakhs from ₹69 lakhs, net worth grew to ₹882 lakhs, and borrowings stood at ₹580 lakhs.
This is largely a procedural regulatory filing with no immediate price-moving action; however, it serves as a reminder for shareholders to register their email IDs or download the annual report from the website. The AGM resolutions are routine except for the re-appointment of an 81-year-old non-executive director which requires a special resolution. FY25 financials show a revenue rebound and modest profit improvement, indicating stabilization after a couple of weaker years.