Fine-Line Circuits Board Meets August 4 for Q1 FY27 Results

Disclosure Purpose

Regulatory filing to BSE Limited (Scrip Code: 517264) pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 29(1) and (2).

Board Meeting Announcement

The Board of Directors meeting is scheduled for Tuesday, August 4th, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).

Trading Window Closure

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 since Wednesday, July 1st, 2026. The trading window will remain closed until the closure of company business hours on Thursday, August 6th, 2026.