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Unick Fix-A-Form and Printers Ltd held its 33rd AGM on 29th September 2025 via video conferencing and announced voting results. All five resolutions were passed with overwhelming majority. Key items included adoption of FY25 audited financial statements (99.67% in favor), re-appointment of Mr. Priyank Hemen Vasa as Director (99.34%), and re-appointment of both Mr. Hemen Navnit Vasa (99.14%) and Mr. Priyank Hemen Vasa (99.34%) as Whole-time Directors for three-year terms effective 1st October 2025. The company also appointed Vishakha Agrawal & Co. as Secretarial Auditor for five consecutive years from FY26 to FY30 (99.69% in favor). Out of 1,692 total shareholders, only 15 voted via remote e-voting and 3 at the AGM, with about 72.5% of total equity shares (54.85 lakh shares) participating in the poll.
All resolutions passed comfortably with minimal dissent, confirming strong management continuity as promoter family directors were re-appointed. The 5-year secretarial auditor appointment signals stable compliance governance. Low voting turnout by small public shareholders is typical for thinly-traded small-caps and unlikely to affect stock price.