Unick Fix-A-Form And Printers Ltd to Hold Board Meeting, Review Q2 Results and Director Redesignation
Unick Fix-A-Form And Printers Ltd has scheduled its Board of Directors meeting to consider crucial corporate matters, including the review of its un-audited financial results for the quarter ended 30th June 2026. The meeting is set to take place on Friday, 31st July 2026, and will be conducted via video conferencing.The Board meeting agenda includes deliberating upon the company's performance and governance structure. Key items for consideration include the un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2026. Furthermore, the Directors are scheduled to review and approve the Board’s Report along with the Corporate Governance report and Management Discussion and Analysis Report for the financial year that concluded on 31st March 2026.
A significant decision point during the meeting will be the redesignation of Mr. Vimal (Director, born 07/07/1971) from his current role to that of Managing Director. This change is subject to subsequent approval by the shareholders and hinges upon terms and conditions determined by the Board.
The company's agenda also outlines preparatory steps for its upcoming 34th Annual General Meeting (AGM). These matters include fixing the date, time, and venue for the AGM, as well as setting the book closure date and the cut-off date for members eligible to vote via Remote E-voting.
In terms of market activity, the trading window for all Insiders has been closed from July 01, 2026, until 48 hours following the disclosure of the financial results to Exchanges. The meeting will also address matters such as taking on record the Secretarial Audit Report for the Financial Year 2025-26.
Stock Price Movement
Unick Fix-A-Form And Printers Ltd settled at ₹44.46 on Friday, losing 5.00% in market value. The shares were completely flat throughout the trading session, locking at this single price point from open to close.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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