Announced Tue, 1 Sept · 12:28 IST

Notice of 34th AGM on September 30, 2026 via video conferencing

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Unick Fix-A-Form and Printers has called its 34th Annual General Meeting on Wednesday, 30 September 2026 at 3:00 PM via video conferencing. Members will adopt FY26 audited financial statements and re-appoint Priyank Hemen Vasa as Director. A special resolution seeks approval to redesignate Hemen Navnit Vasa from Whole-time Director to Managing Director following the demise of former Managing Director Bhupen Navnit Vasa on 4 June 2026. No change in remuneration. E-voting runs from 27 to 29 September 2026.

Likely market impact

Routine AGM with FY26 accounts adoption. Key item: Hemen Navnit Vasa set to become Managing Director after former MD's demise in June 2026.