Fine-Line Circuits Limited has scheduled a board meeting to discuss the company's financial performance for the fourth quarter of the fiscal year 2026. The meeting is set to take place on May 29, 2026.

The primary agenda for the meeting is the consideration and approval of the financial results for the quarter and year ended March 31, 2026. This session is conducted under the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board will convene to review the operational and financial figures for the specified period. The outcome of the meeting will determine the company's quarterly earnings and annual performance for FY26.

Shareholders and market participants can await the official release of the financial results following the conclusion of the board meeting.

Fine-Line Circuits Limited has announced the opening of a special window for re-lodgement of physical share transfer requests, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The company published newspaper advertisements on April 14, 2026, to inform shareholders about this facility under Regulation 30 of SEBI Listing Regulations.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by publishing advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers. The disclosure was made pursuant to SEBI Regulation 30 read with Schedule III part A para A of SEBI Listing Regulations. Company Secretary and Compliance Officer Mansi Gupta signed the regulatory filing submitted to BSE Limited.

Special Window Details

The special window facility is based on SEBI circulars SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/2020/167 dated July 2, 2020, and HO/MIRSD/RTAMB/CIR/P/2019/122 dated November 5, 2019. These circulars specifically address shares of listed companies that were purchased by investors but faced transfer issues due to document deficiencies or procedural problems.

Process and Contact Information

Investors seeking to re-lodge their physical share transfer requests must contact the company's Registrar and Share Transfer Agent. The designated RTA is MUFG Inline India Private Limited (formerly Link Intime India Private Limited), located at C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083.

The shares that are re-lodged will be processed for transfer-cum-dematerialization during the specified period. The company has encouraged relevant investors to take advantage of this one-time window opportunity to resolve their pending transfer requests.

Company Information

The complete information regarding this special window facility is also available on the company's website at https://www.finelineindia.com/home/financials/ . The notice was dated March 30, 2020, and signed by Company Secretary and Compliance Officer Mansi Gupta, who holds ICSI Membership No. ACS: A63604.