Scrip code: 517264\r\nName of the Company: FINE-LINE CIRCUITS LIMITED\r\nSub: Annual General Meeting - Annual Report 2025-26\r\n\r\nThe 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 28, 2026 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. \r\n\r\nPursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent only through electronic mode to the Members. \r\n\r\nThe Annual Report containing the Notice is also uploaded on the Company's website \r\nhttps://www.finelineindia.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf