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Awaiting price reaction for this filing.
Unick Fix-A-Form And Printers Ltd has submitted its 33rd Annual Report for FY 2024-25 along with the notice convening its Annual General Meeting on Monday, September 29, 2025, at 3:00 PM via video conferencing. The AGM agenda includes adopting the audited financial statements, re-appointing Mr. Priyank Hemen Vasa as a director (retiring by rotation), and re-appointing Mr. Hemen Navnit Vasa and Mr. Priyank Hemen Vasa as Whole-time Directors for three years from October 1, 2025, at monthly salaries of Rs. 2,54,800 and Rs. 2,00,000 respectively (unchanged from the previous year). Shareholders will also consider appointing Vishakha Agrawal & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), as required under amended SEBI LODR Regulation 24A. The company is based in Ahmedabad, Gujarat, and operates in the printing industry.
This is a routine procedural filing with no immediate effect on shareholders. The proposed director re-appointments and appointment of a new secretarial auditor are standard corporate governance matters to be voted on at the AGM. Investors should review the detailed financials within the annual report to assess the company's actual performance for FY 2024-25.