Fine Line Circuits Ltd (517264) โ FY26 Annual Report | 31 August 2026 (2 announcements)
FINE-LINE CIRCUITS LIMITED (BSE: 517264) filed its 36th Annual General Meeting notice on August 4, 2026, for September 28, 2026, seeking shareholder approval for director reappointments including R.M. Premkumar (75+ years) and Jayesh Khimji Rambhia, along with ordinary business of adopting audited financials for FY2025-26. The report shows sales of โน3,317.68 lakhs and profit of โน1.52 lakhs for FY2025-26, with no dividend recommended. Key governance updates include SEBI compliance, e-voting procedures, and risk disclosures. Board composition remains stable with 6 non-executive directors (3 independent), and the company emphasizes export growth across 14 countries while facing foreign exchange and input cost pressures.
FINE-LINE CIRCUITS LIMITED reported revenue of [amount context mismatch] lakhs for FY 2025-26, up from โน3036.96 lakhs in the prior year, with a net profit of โน1.52 lakhs versus โน21.76 lakhs previously. The company declared no dividend and proposed retaining [amount context mismatch] lakhs in reserves. Key strategic focus areas include expanding PCB product range, entering new markets, and enhancing operational efficiency. Material risks include foreign exchange volatility, rising input costs, and intense competition. The Board reappointed R.M. Premkumar (75+ years) and Jayesh Khimji Rambhia as directors, while the AGM is scheduled for 28 September 2026 via VC. The audit report confirms compliance and no material uncertainties.
About Fine Line Circuits Ltd (517264)
Capital Goods ยท Electronics ยท Listed on BSE
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๐ More 517264 filings
- Board Meeting โ 28 September 2026Fine Line Circuits Ltd announced the closure of its insider trading window effective October 1, 2026...
- ๐ก Board Meeting โ 28 September 2026The board meeting notice for Fine Line Circuits Ltd details the 36th Annual General Meeting held on ...
๐ฅ Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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