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Awaiting price reaction for this filing.
Unick Fix-A-Form And Printers Ltd has submitted the newspaper publication of the Notice of its 33rd Annual General Meeting, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The AGM is scheduled for Monday, 29th September 2025 at 03:00 p.m. and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was published on Friday, 5th September 2025 in Western Times (Gujarati) and Western Times (English) editions. The register of members and share transfer books will remain closed from 22nd September 2025 to 29th September 2025. Remote e-voting will be available from 26th September (9:00 a.m.) to 28th September 2025 (5:00 p.m.) via CDSL, with the cutoff date set as 21st September 2025.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the book closure period (22-29 September 2025) and the e-voting window if they wish to vote on AGM resolutions.