Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve May 17th, 2025 \r\nTo, \r\nThe General Manager\r\nBSE LIMITED\r\nPhiroze Jeejeebhoy Towers\r\nDalal Street\r\nMumbai 400 001\r\n\r\nScrip code: 517264 \r\n\r\nDear Sir,\r\n\r\nPursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, May 24th, 2025 to \r\nInter-alia consider and to take on record the following:\r\n1. Audited Financial Results for the quarter and year ended 31.03.2025.\r\n2. Audited Financial Statements for the year ended 31.03.2025\r\n\r\nPursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1, 2025 till closure of Company's business hours on 26th May,2025.\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\nMansi Gupta \r\nCompany Secretary & Compliance Officer\r\n