Fine Line Circuits Ltd has closed its trading window for dealing in company securities effective October 1, 2026. The restriction remains in force until 48 hours after the conclusion of the upcoming Board of Directors meeting.

Regulatory compliance and timeline

The closure is pursuant to the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This measure ensures that insiders do not trade while in possession of unpublished price-sensitive information regarding the upcoming financial results.

The Board meeting will consider and approve the unaudited financial statements for the quarter and half year ended September 30, 2026. The trading window will reopen only after the expiration of the 48-hour cooling period following the meeting's conclusion.

Compliance details

Mansi Gupta, Company Secretary and Compliance Officer, communicated this development to BSE Limited on September 28, 2026. The notice confirms that the internal code mandates this suspension of trading to maintain market integrity during the sensitive pre-announcement period.

Fine-Line Circuits Limited passed all four resolutions proposed at its 36th Annual General Meeting held on September 28, 2026. The meeting, conducted via video conferencing, saw the adoption of audited financial statements for FY26 and key changes to the board composition.

The company confirmed that shareholders voted overwhelmingly in favor of each agenda item. The voting results indicated near-unanimous support, with only 40 votes cast against across all resolutions out of more than 1.5 million votes polled.

Key resolutions and outcomes

The following items were deliberated and approved by the members:

• Adoption of Financial Statements: The audited financial statements for the year ended March 31, 2026, along with Board and Auditor reports, were adopted as an ordinary resolution.
• Director Re-appointments: Shri R.M. Premkumar and Shri Gautam Doshi were re-appointed as directors in place of themselves, having retired by rotation and offered themselves for re-election. These were passed as special and ordinary resolutions respectively.
• New Independent Director: Mr. Jayesh Khimji Rambhia was appointed as a Director and Independent Director of the company through a special resolution.

Voting details

The e-voting process was facilitated by Central Depository Services Limited (CDSL). The cut-off date for entitlement to vote was September 21, 2026. A total of 10,823 shareholders were eligible to vote on the record date.

What the Numbers Show

The voting data reveals a highly concentrated shareholder base with minimal dissent. Promoters and promoter group members cast 997,029 votes, accounting for 62.09% of the total votes polled. Public non-institutional shareholders contributed 581,634 votes (18.16%), while public institutions cast zero votes despite holding shares. The negligible opposition (40 votes) suggests strong alignment between the management's proposals and the majority shareholder sentiment.