Fine Line Circuits Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fine Line Circuits Ltd. on BSE

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Fine Line Circuits Ltd.

09 Oct 2025

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Company Update

Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement published in Business standard and Mumbai Lakshdeep regarding the Opening of special window for relodgment of the transfer requests of physical shares.

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Fine Line Circuits Ltd.

29 Sep 2025, 12:42PM

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SAST

Fine Line Circuits Ltd - 517264 - Closure of Trading Window

BSE India

The Trading window for dealing in the Company''s Securities would be closed from October 01 ,2025 till closure of 48 Hours after the date of board meeting where interalia ,the approcal of Unaudited financial statments for the quarter and half year ended September 30,2025 is considered.

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Fine Line Circuits Ltd.

27 Sep 2025

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AGM

Fine Line Circuits Ltd - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

35th Annual General Meeting held on 27th September ,2025 at 11 AM. A) Breif Procedings of AGM B) Voting Results C) Scrutinizer Report

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Fine Line Circuits Ltd.

27 Sep 2025

100.00

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AGM

Fine Line Circuits Ltd - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 General Meeting of the company. B) Details regarding the Voting results of the Business transacted at the said AGM. C) Consolidated Report of the Scrutinizer on Remote E-Voting Prior to and E-Voting during the AGM.

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Fine Line Circuits Ltd.

03 Sep 2025

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Company Update

Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Newspaper Clipping regarding Publication of Notice to Shareholders with respect to Evoting details,Book Closure Details ,Published in Business Standard and Mumbai Lakshdeep on 03rd September 2025 are enclosed.

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Fine Line Circuits Ltd.

02 Sep 2025

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Company Update

Fine Line Circuits Ltd - 517264 - Intimation As Per Regulation 36(1) (B) Of The SEBI …

BSE India

In accordance with the Regulation 36(1)(b) of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 , a letter is being sent to shareholders of the Company who have not registered their Email address with the Company/RTA/DP''s to inter-alia inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with other documents can be accessed on the Company''s website.

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Fine Line Circuits Ltd.

02 Sep 2025

100.00

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Company Update

Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In accordance with the Regulation 36 (1) (b) of the SEBI Regulation 2015 , a letter is being sent to shareholders of the company who have not registered their email address with the Company/RTA/DP''s to inter-alia inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with the other documents can be accessed on the company''s website.

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Fine Line Circuits Ltd.

01 Sep 2025

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AGM

Fine Line Circuits Ltd - 517264 - 35Th Annual General Meeting To Be Held On 27Th …

BSE India

Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 We are submitting herewith the Notice of AGM along with the Annual Report for the Financial Year 2024-25.

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Fine Line Circuits Ltd.

01 Sep 2025

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Corp. Note

Fine Line Circuits Ltd - 517264 - Reg. 34 (1) Annual Report.

BSE India

Name of the Company: FINE-LINE CIRCUITS LIMITED Sub: Annual General Meeting - Annual Report 2024-25 The 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 27, 2025 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2024-25 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website https://www.finelineindia.com/wp-content/uploads/2025/08/Annual-Report-2024-25.pdf

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Fine Line Circuits Ltd.

01 Sep 2025

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Corp. Action

Fine Line Circuits Ltd - 517264 - BOOK CLOSURE FROM 21-09-2025 TO 27-09-2025

BSE India

Book Closure From Sunday ,September 21, 2025 to Saturday ,September 27, 2025 for 35th Annual General Meeting of the Company Scheduled on 27th September ,2025.

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