The Board of Directors of the Company at its meeting held today, at 12.40 PM and concluded at 01.58 PM approved the following:
1. Unaudited Financial Results for the quarter ended 30.06.2026.
Pursuant ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 02:28 PM IST · BSE ID: 5ba9c8b9-6292-4760-9392-f375b7850017
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its latest quarterly results and re-appointed an independent director for another five years.
🤖 AI Summary
- Fine Line Circuits Ltd Board approved unaudited financial results for the quarter ended June 30, 2026.
- Mr. Jayesh Khimji Rambhia re-appointed as Additional Director (Independent) for a second five-year term.
- The second term for Mr. Rambhia runs from August 06, 2026, to August 05, 2031.
- Re-appointment is subject to shareholder approval via a special resolution.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to vote on the special resolution for the re-appointment of Mr. Jayesh Khimji Rambhia as an Independent Director.
👤
Who Is Affected
All shareholders are affected as their approval is needed for the re-appointment of Mr. Jayesh Khimji Rambhia for a second term of five years, from August 06, 2026, to August 05, 2031.
🔍
Management Signal
Management intends to maintain board continuity and leverage the experience of Mr. Jayesh Khimji Rambhia by recommending his re-appointment for a second term.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Publication of detailed unaudited financial results for Q1 FY27.
Notice of the Annual General Meeting for shareholder vote on director re-appointment.
Disclosure of outcome of shareholder vote on director re-appointment.
LOW RISK
The filing pertains to routine board approvals and director re-appointment, with no new material risks identified.
💡 Investor Takeaway
Fine Line Circuits Ltd's board approved Q1 FY27 unaudited financial results and re-appointed Mr. Jayesh Khimji Rambhia as an Independent Director for a second term of five years, effective August 06, 2026, subject to shareholder approval.
📅 Company Track Record
Fine Line Circuits Ltd previously informed BSE on July 28, 2026, about the Board Meeting scheduled for August 4, 2026, to approve Q1 FY27 results. This current filing provides the outcome of that meeting.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What was approved at the Fine Line Circuits Ltd board meeting on August 04, 2026?
The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, and the re-appointment of Mr. Jayesh Khimji Rambhia as an Additional Director (Independent).
What is the term of re-appointment for Mr. Jayesh Khimji Rambhia at Fine Line Circuits Ltd?
Mr. Jayesh Khimji Rambhia was re-appointed for a second term of 5 (five) consecutive years, effective from August 06, 2026, up to August 05, 2031.
Is the re-appointment of Mr. Jayesh Khimji Rambhia final?
No, the re-appointment of Mr. Jayesh Khimji Rambhia as a Non-Executive Independent Director for a second term is subject to the approval of the shareholders by way of a special resolution.
What is the professional background of Mr. Jayesh Khimji Rambhia?
Mr. Jayesh Rambhia, aged 52, is a BE in Mechanical Engineering and is a Promoter and MD of Premsons Plastics P Ltd since 1987, and an Independent Director at Panache Digilife Limited.
Questions based on this BSE filing only. For information purposes.