Fine Line Circuits Ltd — Important, 26-08-2026: Company Update

Fine-Line Circuits has scheduled its Thirty-Sixth Annual General Meeting to be held virtually via Video Conferencing or other audio-visual means. Shareholders can participate and cast their votes using remote e-voting and e-voting during the meeting. Additionally, the company has opened a special window allowing shareholders to re-lodge physical share transfer requests that were previously rejected or not submitted. These shares will be mandatorily converted to demat mode and held under a one-year lock-in. This initiative helps shareholders regularize holdings and ensures smoother transfers.