Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve The Unaudited ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unick Fix-A-Form And Printers Ltd has scheduled a Board meeting on 31st July 2025 (via video conferencing) to consider and approve the unaudited financial results for Q1FY26 (quarter ended 30th June 2025) along with the limited review report. The Board will also approve the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY25 (ended 31st March 2025), and finalise the date, venue, and notice for the 33rd Annual General Meeting. Other items on the agenda include fixing the book closure and e-voting cut-off dates, appointing the scrutinizer, taking on record the Secretarial Audit Report for FY25, and re-appointing Mr. Hemen Navnit Vasa and Mr. Priyank Hemen Vasa as Whole-time Directors for a further three-year term. The trading window for insiders is closed from 1st July 2025 until 48 hours after the results are disclosed to the exchanges.
This is a routine pre-results announcement with no immediate price-moving information; the Q1FY26 numbers (due on 31st July) and any AGM updates will be the next catalysts. The re-appointment of the promoter-family Whole-time Directors signals continuity in management.