Fine Line Circuits Ltd (517264) — Board Meeting | 28 September 2026 (2 announcements)

The board meeting notice for Fine Line Circuits Ltd details the 36th Annual General Meeting held on September 28, 2026 via video conference. Shareholders voted on four resolutions including adoption of audited financial statements, appointment of directors, and appointment of an independent director. All resolutions passed with requisite majority, and remote e-voting compliance was confirmed by the scrutinizer.

Fine Line Circuits Ltd announced the closure of its insider trading window effective October 1, 2026, following a board meeting where unaudited financial results for the quarter and half-year ended September 30, 2026 were approved. The filing confirms procedural compliance but provides no financial metrics or forward-looking statements.