Fine-Line Circuits Limited will hold its 36th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The company is also submitting its Annual Report for the financial year 2025-26, which includes the Notice of AGM, to the BSE. The report details the company’s financial performance, corporate governance, and future outlook, covering key financial results and operational highlights.
36th Annual General Meeting Scheduled
Fine-Line Circuits Limited has announced that its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, commencing at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs.
Annual Report Submission
In compliance with SEBI regulations, the company has submitted its Annual Report for the financial year 2025-26 along with the Notice of AGM. This report provides comprehensive details on the company’s financial statements, the Board of Directors’ report, and the auditors’ report.
Key Financial Highlights (FY 2025-26)
The company reported Revenue from Operations of ₹3,317.68 Lakhs for the year ended March 31, 2026, an increase from ₹3,036.96 Lakhs in the previous year. Profit/(Loss) Before Taxes stood at ₹1.51 Lakhs, compared to ₹21.76 Lakhs in the prior year. Profit After Tax was ₹1.52 Lakhs for FY 2025-26, down from ₹19.74 Lakhs in FY 2024-25. The company’s outlook is described as positive, focusing on new products, markets, and growth drivers in the space and defense sectors.
Corporate Governance and Directors
The report also details the company’s corporate structure, including the Board of Directors and key committees. The company emphasizes its commitment to good corporate governance and transparency. Directors Shri. R.M. Premkumar and Shri. Gautam Doshi are retiring by rotation and offering themselves for re-appointment.
Source: BSE
