Outcome of 33rd Annual General Meeting
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Awaiting price reaction for this filing.
Unick Fix-A-Form & Printers held its 33rd AGM on 29 September 2025 via video conferencing, lasting just 18 minutes (3:00 PM to 3:18 PM). Out of 1,692 members on the cut-off date, 25 attended through VC. Five resolutions were passed with the requisite majority: (1) adoption of FY2024-25 financial statements, (2) re-appointment of Priyank Hemen Vasa as director retiring by rotation, (3) re-appointment of Hemen Navnit Vasa as Whole-time Director for 3 years effective 1 October 2025, (4) re-appointment of Priyank Hemen Vasa as Whole-time Director for 3 years effective 1 October 2025, and (5) appointment of Vishakha Agrawal & Co. as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). Remote e-voting ran from 26-28 September, with e-voting also available during the AGM. The Chairman briefed members on the company's performance. No shareholders registered queries.
All five resolutions were deemed passed, including long-term re-appointments of both executive directors and a 5-year secretarial auditor appointment — these are routine governance items. The actual voting results (for/against breakdown) are still pending and will be filed within 48 hours of the meeting's conclusion, which may give a clearer read on shareholder sentiment.