Unick Fix-A-Form Board Approves Un-audited Q1 FY27 Results

Unick Fix-A-Form & Printers Limited announced the outcome of its Board Meeting held on July 31, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The notice for the 34th Annual General Meeting (AGM) to be held on September 30, 2026, was also approved. The company will close its Register of Members and Share Transfer Books from September 23 to September 30, 2026, for the AGM. The cut-off date for e-voting was set for September 22, 2026, with e-voting commencing on September 27 and concluding on September 29, 2026. Ms. Vishakha Agrawal was appointed as Scrutinizer for the e-voting process. The Secretarial Audit Report for FY 2025-26 was taken on record. Furthermore, Mr. Heman Navnit Vasa was redesignated as Managing Director, subject to shareholder approval at the AGM.