Unick Fix-A-Form And Printers Ltd

Unick Fix-A-Form And Printers Ltd announced the book closure period from September 23, 2026, to September 30, 2026, for its 34th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing or Other Audio Video Means (OAVM), with the company's registered office deemed as the venue. This announcement is made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013. The company will also publish a notice in the newspaper for investors.

Unick Fix-A-Form & Printers Ltd has announced that it will provide members with the facility to cast their votes electronically for the upcoming 34th Annual General Meeting (AGM) scheduled for September 30, 2026. This includes remote e-voting and e-voting during the AGM. The e-voting period will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 p.m. The cut-off date for e-voting entitlement is September 23, 2026. CDSL has been appointed as the agency providing the e-voting platform. CS Vishakha Agrawal will serve as the scrutinizer.

Unick Fix-A-Form & Printers Ltd has filed its 34th Annual Report for the financial year 2025-26. The report includes the notice for the 34th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company also paid tribute to its late Managing Director, Mr. Bhupen Navnit Vasa, who passed away on June 4, 2026, acknowledging his significant contributions since the company's incorporation in 1993. The report details the Board of Directors, Key Managerial Personnel, Auditors, and Bankers.

Unick Fix-A-Form And Printers Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing or Other Audio Video Means (OAVM), with the registered office in Ahmedabad serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Priyank Hemen Vasa as Director, and the special business of redesignating Mr. Hemen Navnit Vasa from Whole-time Director to Managing Director.

Unick Fix-A-Form & Printers Limited announced its un-audited financial results for the quarter ended June 30, 2026. The company reported total revenue of ₹1867.97 Lacs and a profit after tax of ₹11.06 Lacs. The Board also approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Additionally, the notice for the 34th Annual General Meeting, scheduled for September 30, 2026, was approved, along with the closure of the 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, 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. Mr. Heman Navnit Vasa was redesignated as Managing Director, subject to shareholder approval.

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.

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.

Unick Fix-A-Form And Printers Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by promoters, directors, KMPs, designated employees, connected persons, and their immediate relatives. The company will announce the date of the board meeting to approve these financial results in due course.

Unick Fix-A-Form And Printers Ltd announced the sad demise of its Managing Director, Mr. Bhupen Navnit Vasa, on June 4, 2026. The company stated that his vision and leadership were immensely beneficial and his passing is an irreparable loss. The family members had intimated the company about his demise yesterday. The company conveyed its deepest sympathies to his family.

Unick Fix-A-Form And Printers Ltd's board approved the audited financial results and audit report for the quarter and financial year ended March 31, 2026. The board also approved the audited standalone financial statements, including assets, liabilities, profits, loss, cash flows, and equity changes for the same period. Additionally, M/s Namrata Saurabh Seth was appointed as the internal auditor for the financial year 2026-27.