This is a regulatory disclosure from Fine-Line Circuits Limited, addressed to BSE Limited. The company is convening a Meeting of the Board of Directors on Friday, May 29th, 2026. The primary agenda for the meeting is to consider and approve the following items:
- Audited Financial Results for the quarter and year ended March 31, 2026.
- Audited Financial Statements for the year ended March 31, 2026.
Pursuant to the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the company's securities has been closed. The closure period is from April 1st, 2026, until the closure of the company's business hours on May 31st, 2026.
The letter is signed by Mansi Gupta, Company Secretary & Compliance Officer.