Information under Regulation 44 of SEBI (LODR) 2015
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Unick Fix-A-Form And Printers Ltd has informed the stock exchanges that it is providing electronic voting facilities to its members for the 33rd Annual General Meeting scheduled for Monday, 29th September 2025. CDSL has been appointed as the agency to provide the e-voting platform and conduct the virtual meeting. The cut-off date to determine members eligible for e-voting is 21st September 2025. Remote e-voting will begin on 26th September 2025 at 9:00 a.m. and close on 28th September 2025 at 5:00 p.m. This is a standard compliance filing under Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine procedural announcement with no direct impact on the company's financials or share price. Shareholders holding shares as of 21st September 2025 can vote electronically on resolutions to be tabled at the AGM.