Fine-Line Circuits: Audited Financial Statements For The Financial Year Ended March 31, 2019.

1.Audited Financial Statements for the financial year ended March 31 2019.
2.Audited Financial Results of the Company for the quarter and year ended March 31 2019.
3. Recommendation of re-appointment of the following independent directors of the Company for the second term of 5 (five) years with effect from August 09 2019 up to August 08 2024 subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company:

Sr. No. Name of Director
1 Shri. Apurva Shah (DIN 00004781)
2 Shri. R. Premkumar (DIN 00328942)
3 Shri. Juzer Vasi (DIN 00040682)

4. Recommendation of re-appointment of the Smt. Kumudini Mehta (DIN 03191065) Independent director of the Company for the second term of 5 (five) years with effect from March 28 2020 to March 27 2025 subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company: