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Unick Fix-A-Form & Printers Limited held its 33rd AGM on Monday, September 29, 2025 via video conferencing, which concluded in about 18 minutes. Shareholders approved five resolutions, including the adoption of financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Priyank Hemen Vasa as a director retiring by rotation. Mr. Heman Navnit Vasa and Mr. Priyank Hemen Vasa were both re-appointed as Whole-time Directors for three years effective October 1, 2025. Vishakha Agrawal & Co., Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The meeting was chaired from the company's registered office at Changodar, Ahmedabad, with no other major corporate actions or special items declared.
This is a routine AGM outcome with no surprises — all resolutions are standard governance items, likely to have no material impact on the stock price. Continuity in leadership (re-appointment of both promoters as Whole-time Directors) signals management stability for the next three years.