Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial ....
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Unick Fix-A-Form And Printers Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at 03:00 PM via video conferencing. The key agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2025, along with the audit report. The Board will also approve the Audited Standalone Financial Statements, including the Balance Sheet and Profit & Loss statement. Additionally, the Board will consider appointing an Internal Auditor for FY 2025-26 and a Secretarial Auditor for the next five financial years. The notice is issued under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The trading window for insiders is already closed since 1 April 2025 and will reopen 48 hours after the results are announced.
This is a routine pre-results board meeting notice. Investors should watch for the audited FY25 results announcement on 30 May 2025, which will give clarity on the company's full-year performance and could trigger short-term stock movement based on the numbers disclosed.