This is with reference to the 35th Annual General Meeting of the comapny held today i.e. on Saturday, September 27, 2025 at 11.00 AM A) Details regarding the breif procedding of the Annual ....
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Fine-Line Circuits Limited held its 35th Annual General Meeting on Saturday, September 27, 2025, at 11:00 AM via video conferencing, concluding at 11:31 AM. The meeting had 10,472 shareholders on record, with 6 from the promoter group and 55 from the public attending through VC. Four resolutions were tabled and all were passed with overwhelming majority — 78 members voted in favour (21,07,926 valid votes, 99.9979%) while only 8 voted against (44 votes, 0.0021%). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Upendranath Nimmagadda and Rajiv Doshi), and appointment of M/s Parikh & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30).
All resolutions passed by near-unanimous vote, indicating no shareholder dissent on routine matters including financial adoption, director re-appointments, and auditor change. The appointment of new secretarial auditors for a five-year term is a governance update. No material action items likely to move the stock price.