Fine Line Circuits Ltd — Important, 28-08-2025: Company Update

Fine-Line Circuits has announced its 35th Annual General Meeting will be held on September 27, 2025, at 11:00 AM IST. The meeting will be entirely virtual, accessible via video conferencing for shareholder convenience. Key documents, including the Annual Report for the fiscal year ended March 31, 2025, and the AGM notice, will be provided electronically on the company's website and the BSE platform. Shareholders can participate and vote using remote e-voting or during the virtual meeting. The company encourages all shareholders to ensure their email addresses and KYC details are updated for seamless access and participation.