Unick Fix-A-Form re-designates chairman as MD at 34th AGM
- Unick Fix-A-Form held its 34th AGM on September 30, 2026, via video conferencing
- Shareholders approved the re-designation of Hemen Navnit Vasa as Managing Director
- The company adopted its financial statements for the fiscal year ended March 31, 2026
- Priyank Hemen Vasa was re-appointed as a director retiring by rotation
*this image is generated using AI for illustrative purposes only.
Unick Fix-A-Form & Printers Limited held its 34th Annual General Meeting on September 30, 2026, approving key governance changes including the re-designation of Chairman Hemen Navnit Vasa to Managing Director. The meeting, conducted via video conferencing, also saw the adoption of financial statements for the fiscal year ended March 31, 2026.
The proceedings commenced at 3:00 pm and concluded at 3:10 pm. The requisite quorum was present, with 26 members attending through video conferencing out of the total 1,700 members on the cutoff date of September 23, 2026. The company noted that no shareholders registered for queries during the session.
Key resolutions passed
The Board of Directors, led by Chairman Hemen Navnit Vasa, transacted both ordinary and special business items. The resolutions were deemed passed on the date of the AGM, with final voting results to be announced within 48 hours of the conclusion of the meeting.
| Item | Type | Details |
|---|---|---|
| Financial Adoption | Ordinary | Consideration of FY26 financial statements and auditor reports |
| Director Re-appointment | Ordinary | Re-appointment of Priyank Hemen Vasa (DIN 06928383) as Director retiring by rotation |
| Designation Change | Special | Re-designation of Hemen Navnit Vasa from Whole-time Director to Managing Director |
Governance and attendance
The meeting was held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Independent Director Khushi Rajendra Bhatt, who serves as the Chairperson of the Audit Committee, attended to address queries related to books of accounts. Other attendees included Whole-time Director Priyank Hemen Vasa, CFO Mukesh Ramanlal Patel, and Company Secretary Astha Pandey.
Statutory Auditor Adhish Patel of Ashok P Patel and Co also joined virtually. The company confirmed that the audited financial statements for FY26 were sent electronically to registered members. No requests for physical inspection of statutory registers were received.
Voting mechanism
Remote e-voting facilities were provided through CDSL from September 27, 2026, to September 29, 2026. Additionally, electronic voting was available during the AGM itself. CS Vishakha Agrawal of Vishakha Agrawal and Associates was appointed as the scrutinizer to ensure a fair and transparent voting process. The results will be declared upon receipt of the scrutinizer's report.
Historical Stock Returns for Unick Fix-A- Form & Printers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.98% | -14.23% | 0.0% | 0.0% | -41.94% | -14.03% |
How will Hemen Navnit Vasa's transition to Managing Director influence Unick Fix-A-Form's strategic direction and operational efficiency in FY27?
What specific growth initiatives or capital expenditure plans are outlined in the newly adopted FY26 financial statements?
Given the low shareholder engagement with zero registered queries, what measures is the company planning to enhance investor communication and participation in future meetings?
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