FINE-LINE CIRCUITS LIMITED has announced that its 36th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026. In connection with this event, the company will be closing its Register of Members and Share Transfer Books from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This period is crucial for determining shareholder eligibility for the AGM.
FINE-LINE CIRCUITS Announces 36th Annual General Meeting
FINE-LINE CIRCUITS LIMITED has officially scheduled its 36th Annual General Meeting (AGM). The significant corporate event will take place on Monday, September 28, 2026. This announcement is a key communication to shareholders regarding the company’s annual governance and strategic discussions.
Book Closure Details for AGM
As per regulatory requirements and for the purpose of the upcoming AGM, FINE-LINE CIRCUITS LIMITED will be undertaking a book closure period. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, and will reopen on Tuesday, September 26, 2026, through Monday, September 28, 2026. This closure period, which includes both dates, is essential for finalizing the list of eligible shareholders who will be able to attend and vote at the AGM.
Shareholder Information
All equity shareholders are advised to note these dates. The Scrip code for FINE-LINE CIRCUITS LIMITED is 517264. Further details regarding the AGM agenda and proceedings will be communicated in due course.
Source: BSE
