Fine-Line Circuits: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the 35th Annual General Meeting of the comapny held today i.e. on Saturday September 27 2025 at 11.00 AMA) Details regarding the breif procedding of the Annual General Meeting of the company.B) Details regarding the Voting results of the Business transacted at the said AGM.C) Consolidated Report of the Scrutinizer on Remote E-Voting Prior to and E-Voting during the AGM.