Fine Line Circuits Ltd (517264) — Board Meeting | 31 August 2026

Fine Line Circuits Ltd announced its 36th AGM on September 28, 2026, via video conference, to adopt FY2025-26 audited financials, reappoint retiring director R.M. Premkumar, and appoint Jayesh Khimji Rambhia as an Independent Director. The notice details e-voting procedures, shareholder registration requirements, and compliance with SEBI and MCA regulations. Shareholders must register 7 days in advance to speak or vote, with physical participants using www.evotingindia.com. No material changes or forward guidance were disclosed, and the board confirmed no significant operational or financial shifts. Investor takeaway: governance updates and procedural clarity matter, but no immediate financial impact is expected.