Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 07th February, 2026\r\n\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\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, 14th February, 2026 to \r\nInter-alia consider and to take on record the following:\r\n\r\n1. Unaudited Financial Results for the quarter ended 31.12.2025.\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 January 01, 2026 till closure of Company's business hours on Monday, February 16, 2026.\r\n\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\n\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\nAbhay Doshi\r\nManaging Director \r\nDIN : 00040644