Information Under Regulation 42 of SEBI (LODR) Regulation 2015
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Unick Fix-A-Form And Printers Ltd has informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from Monday, 22nd September 2025 to Monday, 29th September 2025 (both days inclusive). This book closure is for the purpose of the 33rd Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 3:00 PM through Video Conferencing / Other Audio Visual Means (OAVM). The registered office at Changodhar, Ahmedabad will be treated as the deemed venue for the meeting. No dividend or record date information has been disclosed in this filing.
Shareholders cannot buy, sell, or transfer shares during the book closure window from 22nd to 29th September 2025. Investors holding shares as of 22nd September 2025 will be eligible to attend and vote at the 33rd AGM.