Fine Line Circuits Ltd (517264)

Fine Line Circuits Ltd has announced the closure of its Register of Members and Share Transfer Books from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive). The book closure is being conducted pursuant to Regulation 42 of SEBI LODR Regulations for the purpose of the 36th Annual General Meeting. The AGM is scheduled to take place on Monday, September 28, 2026.

• 36th Annual General Meeting scheduled for September 28, 2026
• Book closure period starts on Tuesday, September 22, 2026
• Book closure period concludes on Monday, September 28, 2026
• Closure applies to Register of Members and Share Transfer Books for Equity Shares

Fine Line Circuits has published the exact web path to its FY 2025-26 Annual Report and 36th AGM notice in compliance with SEBI LODR regulations. The 36th AGM is scheduled for September 28, 2026, via Video Conferencing. As per the report summary, FY26 sales grew to ₹3,318 lakhs from ₹3,037 lakhs in FY25, while PBDT fell sharply to ₹15 lakhs from ₹82 lakhs in FY25. Total borrowings stood at ₹747 lakhs against a net worth of ₹913 lakhs as of FY26.

• 36th Annual General Meeting scheduled for September 28, 2026 at 11:00 AM IST via VC/OAVM
• FY26 total sales reported at ₹3,318 lakhs compared to ₹3,037 lakhs in FY25
• FY26 PBDT declined significantly to ₹15 lakhs from ₹82 lakhs in the previous financial year
• Net worth stood at ₹913 lakhs with total borrowings at ₹747 lakhs as of March 31, 2026

Fine Line Circuits has submitted its Annual Report for FY 2025-26 along with the notice for its 36th Annual General Meeting scheduled for September 28, 2026. According to the 10-year financial summary, FY26 sales increased to Rs 3,318 Lakhs compared to Rs 3,037 Lakhs in FY25, while PBDT dropped sharply to Rs 15 Lakhs from Rs 82 Lakhs in FY25. Total borrowings stood at Rs 747 Lakhs against a net worth of Rs 913 Lakhs as of March 31, 2026. Key AGM agenda items include the reappointment of non-executive directors and regular statutory adoptions.

• 36th Annual General Meeting convened for Monday, September 28, 2026, at 11:00 AM via Video Conferencing.
• FY26 revenue from sales reported at Rs 3,318 Lakhs, up 9.25% from Rs 3,037 Lakhs in FY25.
• FY26 PBDT declined significantly to Rs 15 Lakhs from Rs 82 Lakhs in FY25.
• Borrowings increased to Rs 747 Lakhs in FY26 from Rs 580 Lakhs in FY25, with Net Worth at Rs 913 Lakhs.

Fine Line Circuits Ltd has released its FY26 Annual Report and scheduled its 36th Annual General Meeting (AGM) for Monday, September 28, 2026, via Video Conferencing. Financial data in the report reveals FY26 sales grew 9.25% to Rs 3,318 Lakhs from Rs 3,037 Lakhs in FY25. However, PBDT contracted sharply to Rs 15 Lakhs in FY26 compared to Rs 82 Lakhs in FY25. AGM agenda items include standard adoption of financial statements and director appointments.

• 36th AGM scheduled for Monday, September 28, 2026 at 11:00 a.m. IST via VC/OAVM
• FY26 Sales increased to Rs 3,318 Lakhs vs Rs 3,037 Lakhs in FY25
• FY26 PBDT fell to Rs 15 Lakhs from Rs 82 Lakhs in FY25
• FY26 total borrowings increased to Rs 747 Lakhs from Rs 580 Lakhs in FY25

Fine Line Circuits approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 4, 2026. The company also recommended the re-appointment of Mr. Jayesh K. Rambhia as an Independent Director for a second five-year term, effective from August 6, 2026, to August 5, 2031. Financially, the company carries a debt of ₹7 Cr against a net worth of ₹9 Cr, resulting in a debt-to-equity ratio of 0.82. The promoter holding has remained stable at 33.4% over the last four quarters.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Mr. Jayesh K. Rambhia re-appointed as Independent Director for a 5-year term until August 5, 2031
• Company debt stands at ₹7 Cr against a net worth of ₹9 Cr (D/E ratio of 0.82)
• Promoter holding remains unchanged at 33.4% as of March 2026
• ROCE is reported at a modest 5.1% according to latest financial context

Fine Line Circuits concluded its board meeting on August 4, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Jayesh Khimji Rambhia as an Independent Director for a second five-year term, effective from August 6, 2026, to August 5, 2031. Mr. Rambhia, a mechanical engineer and MD of Premsons Plastics, has been on the board since his first term. The company remains a micro-cap with a market capitalization of Rs 35 Cr and thin TTM profitability of Rs 0.02 Cr.

• Board meeting held on August 4, 2026, concluded at 01:58 PM.
• Re-appointment of Mr. Jayesh Khimji Rambhia as Independent Director for a 5-year term until August 5, 2031.
• Mr. Rambhia brings experience as MD of Premsons Plastics P Ltd since 1987.
• Company reported TTM revenue of Rs 33.18 Cr for FY26 with a low OPM of 4.64%.
• The re-appointment is subject to shareholder approval via a special resolution.

Fine Line Circuits has scheduled a board meeting for August 4, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of Rs 35 Cr and TTM revenue of Rs 33 Cr. Investors will be monitoring for a recovery after the company reported a net loss of Rs 0.24 Cr in the preceding March 2026 quarter. The trading window for insiders is currently closed and will reopen after August 6, 2026.

• Board meeting scheduled for August 4, 2026, to approve Q1 FY27 results
• Trading window for insiders closed from July 1, 2026, to August 6, 2026
• Company reported a net loss of Rs 0.24 Cr in the previous quarter (March 2026)
• TTM revenue stands at Rs 33 Cr against a market cap of Rs 35 Cr
• Operating profit margin (OPM) is currently low at 4.6%