The NewsPaper Clipping regarding Publication of Notice to Shareholders before the dispatch of Notice of Annual Genral Meeting and Annual Report of the Company.
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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 Limited filed a newspaper clipping with BSE as a regulatory compliance requirement under SEBI LODR Regulation 47(3). The company published a Notice to Shareholders regarding its 35th Annual General Meeting in Business Standard and Mumbai Lakshdeep newspapers on August 21, 2025, ahead of dispatching the AGM Notice and Annual Report. The 35th AGM is scheduled for Saturday, September 27, 2025 at 11:00 a.m. (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to members whose email IDs are registered with the company or depositories. The company will also provide remote e-voting and e-voting during the AGM facility to all members. The filing was signed by Mansi Gupta, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing confirming that AGM notice has been published in newspapers as required. No material impact on stock price or shareholders — investors should note the AGM date (September 27, 2025) and ensure their email addresses are registered with the company or depository to receive the Annual Report and e-voting credentials.