The Newspaper Clipping regarding Publication of Notice to Shareholders with respect to Evoting details,Book Closure Details ,Published in Business Standard and Mumbai Lakshdeep on 03rd ....
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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 Ltd has submitted to BSE the newspaper clipping of a public notice published on 3rd September 2025 in Business Standard and Mumbai Lakshdeep. The notice informs shareholders that the 36th Annual General Meeting will be held on Saturday, 27th September 2025 at 11:00 a.m. via Video Conferencing. Remote e-voting facility (via CDSL) opens on 24th September 2025 at 9:00 a.m. and closes on 26th September 2025 at 5:00 p.m., with a cut-off date of 20th September 2025. The Register of Members and Share Transfer Books will remain closed from 21st September to 27th September 2025 for AGM purposes. Ms. Samir Shah and Mr. Mitesh Dhabiwala of Parikh & Associates have been appointed as Scrutinizers. No dividend announcement was mentioned in this filing.
This is a routine procedural filing ahead of the company's AGM, giving shareholders the information needed to participate and vote. No material price-moving event; book closure means no share transfers will be processed during that period.