Name of the Company: FINE-LINE CIRCUITS LIMITED Sub: Annual General Meeting - Annual Report 2024-25 The 35th Annual General Meeting ('AGM') of the Company is scheduled to be held ....
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Fine-Line Circuits Limited has filed its 35th AGM notice along with the Annual Report for FY 2024-25 with BSE. The AGM is scheduled for Saturday, September 27, 2025 at 11:00 a.m. via Video Conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Director Upendranath Nimmagadda (aged 75+, via special resolution), re-appointment of Rajiv Doshi, and appointment of M/s Parikh & Associates as Secretarial Auditors for a 5-year term (FY26–FY30) at an initial fee of ₹60,000 plus taxes. Financial highlights from the Annual Report show sales grew to ₹3,037 lakhs in FY25 from ₹2,428 lakhs in FY24 (about 25% growth), with PBDT rising to ₹82 lakhs from ₹69 lakhs. Net worth stood at ₹882 lakhs and borrowings at ₹580 lakhs. The cut-off date for e-voting eligibility is September 20, 2025, with the remote e-voting window open from September 24–26, 2025.
This is a routine regulatory filing with no material surprise for shareholders. The improved FY25 sales and PBDT figures are positive indicators of operational recovery, though profit margins remain thin. Director re-appointments and the new secretarial auditor appointment are standard governance items requiring shareholder approval at the AGM.