FINE-LINE CIRCUITS LTD.

Fine Line Circuits Ltd has announced the closure of its Register of Members and share transfer books from September 22, 2026, to September 28, 2026. This closure is in preparation for the company's 36th Annual General Meeting (AGM), which is scheduled to be held on Monday, September 28, 2026. The book closure period ensures that all necessary administrative tasks related to member records are completed before the AGM.

Fine Line Circuits Ltd has announced the availability of its Annual Report for FY 2025-26, along with the Notice of the Annual General Meeting (AGM) and e-voting instructions. Shareholders who have not registered their email addresses will be informed via letter. The report and related documents can be accessed on the company's website at www.finelineindia.com and also on the BSE India website. The company's vision is to be a globally respected, performance-driven, growing manufacturer, with a mission to provide solutions for electronic interconnect needs across various circuit, material, delivery, and volume requirements.

Fine-Line Circuits Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2025, at 11:00 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means, in compliance with Ministry of Corporate Affairs circulars. The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, which will be sent electronically to members. The Annual Report, including the Notice, is also available on the company's website. The report outlines the company's vision to be a globally respected, performance-driven growing manufacturer, with a mission to be a solutions provider for electronic interconnect needs and a goal to deliver all types of PCBs rapidly for high-reliability applications.

Fine Line Circuits Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs. The company will also be sending out the Annual Report along with the Notice of AGM for the Financial Year 2025-26 to its members electronically. The Annual Report, containing the Notice, has also been uploaded to the company's website.

Fine Line Circuits Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional Director (Independent) with effect from August 06, 2026. This follows the completion of his first term as an Independent Director on August 05, 2026. He will also be re-appointed as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval.

Fine Line Circuits Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting was held today, commencing at 12:40 PM and concluding at 01:58 PM. Additionally, the board approved the completion of Mr. Jayesh Khimji Rambhia's first term as Independent Director and his subsequent re-appointment for a second term of five years, effective August 06, 2026, subject to shareholder approval. Mr. Rambhia's profile includes extensive experience in the plastics industry and directorships in other companies.

Fine Line Circuits Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Concurrently, the trading window for the company's securities will be closed from July 31, 2026, until the closure of business hours on August 6, 2026, in accordance with the company's insider trading code.

Fine Line Circuits Ltd has responded to an email from BSE Limited dated July 2, 2026, seeking clarification on recent price movements of the company's securities. The company stated that it has been regularly notifying stock exchanges about all material events and information as per SEBI regulations. Fine Line Circuits believes there is no undisclosed price-sensitive information or impending announcement that would warrant disclosure at this time. They have advised the stock exchange that they are in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Fine Line Circuits Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the board meeting where the Unaudited Financial Statements for the quarter ended June 30, 2026, will be approved. This measure is in accordance with the company's internal code of conduct for insider trading, aimed at preventing potential misuse of unpublished price-sensitive information.

Fine Line Circuits Ltd has responded to a clarification sought by BSE Limited regarding its stock price movement. The company stated that it has been consistently complying with SEBI regulations by promptly notifying stock exchanges of all material information. Fine Line Circuits believes there is no undisclosed price-sensitive information, impending announcement, or corporate action that needs to be disclosed at this time.