Unick Fix-A-Form Board Meeting on July 31 to Approve Un-audited Results

Unick Fix-A-Form And Printers Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The meeting will be held via video conferencing at 3:00 PM. Key agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, along with the limited review report. The board will also discuss and approve the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Additionally, the meeting will address the scheduling of the 34th Annual General Meeting, book closure dates, and the appointment of a scrutinizer for e-voting. The redesignation of a Whole-time Director is also on the agenda. The trading window for insiders will be closed from July 1, 2026, until 48 hours after the financial results disclosure.