Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 We are submitting herewith the Notice of ....
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Awaiting price reaction for this filing.
Fine-Line Circuits Limited has scheduled its 35th Annual General Meeting for Saturday, September 27, 2025 at 11:00 a.m., to be held through video conferencing. Shareholders will consider adoption of audited financial statements, re-appointment of Shri. Upendranath Nimmagadda (as a Special Resolution since he is over 75 years) and Mr. Rajiv Doshi (retiring by rotation) as directors. The meeting will also approve the appointment of M/s Parikh & Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30, at an annual fee of ₹60,000 plus taxes. The accompanying Annual Report shows FY25 sales of ₹3,037 lakhs, up roughly 25% from ₹2,428 lakhs in FY24, with PBDT rising to ₹82 lakhs from ₹69 lakhs. Net worth improved to ₹882 lakhs while borrowings came down slightly to ₹580 lakhs. Three new independent directors were also onboarded in August 2024.
This is a routine AGM filing with no major strategic or capital action; financial highlights show modest top-line growth and steady but low profitability, so the immediate impact on the stock is likely neutral. Shareholders should note the e-voting cutoff date of September 20, 2025.