In accordance with the Regulation 36(1)(b) of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 , a letter is being sent to shareholders of the Company who have ....
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Fine-Line Circuits Limited has sent a letter to shareholders informing them that the Annual Report for FY 2024-25, along with the AGM notice, is available on the company's website (www.finelineindia.com). The 35th AGM will be held on Saturday, September 27, 2025 at 11:00 a.m. via video conferencing. Key business at the AGM includes adopting audited financial statements, re-appointing directors Upendranath Nimmagadda and Rajiv Doshi (both retiring by rotation), and approving M/s Parikh & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at Rs. 60,000 per year. Remote e-voting opens on September 24 and closes on September 26, 2025, with the cut-off date being September 20, 2025. Financial highlights from the annual report show FY 2024-25 sales of Rs. 3,037 lakhs, up about 25% from Rs. 2,428 lakhs in FY 2023-24, with PBDT rising to Rs. 82 lakhs from Rs. 69 lakhs.
This is a routine AGM notice and not a material business event. Shareholders should note the e-voting window (Sept 24-26) and book closure period (Sept 21-27). The sales growth of roughly 25% year-on-year is a mild positive signal, but profitability remains thin.