Unick Fix-A-Form And Printers Limited has scheduled its 34th Annual General Meeting for September 30, 2026. The primary agenda includes the redesignation of Hemen Navnit Vasa as Managing Director following the recent vacancy in the role.

The company will hold the meeting through Video Conferencing or Other Audio Video Means (OAVM). The registered office in Ahmedabad will serve as the deemed venue for the proceedings. Shareholders on record as of September 23, 2026, are eligible to vote.

Leadership Changes

The board seeks shareholder approval to redesignate Hemen Navnit Vasa from Whole-time Director to Managing Director. This move follows the demise of the erstwhile Managing Director, Bhupen Navnit Vasa, on June 4, 2026, which left the office vacant.

The Nomination and Remuneration Committee recommended the change on July 31, 2026, citing Vasa’s experience and contribution to the company’s management. The Board approved the proposal subject to shareholder consent under Sections 196, 197, 198, and 203 of the Companies Act, 2013.

Vasa, who turns 70 on July 20, 2025, requires a special resolution for reappointment due to age limits under Section 196(3)(a) of the Companies Act. His remuneration terms remain unchanged during this transition.

Other Agenda Items

Shareholders will also vote on the following matters:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Reappointment of Priyank Hemen Vasa as a director retiring by rotation.

Priyank Hemen Vasa, who holds a Bachelor of Printing Technology degree, has served as a director since September 1, 2014. He currently serves as the Whole-time Director.

Voting and Meeting Details

The company is providing remote e-voting facilities through CDSL. The voting period begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Physical attendance is not required due to ongoing compliance with MCA circulars regarding virtual meetings.

Members can join the VC/OAVM session 15 minutes before the scheduled start time. The facility is available to all shareholders, including promoters and institutional investors, without restriction on account of first-come-first-served basis.

The register of members and share transfer books will remain closed from September 23, 2026, to September 30, 2026. The scrutinizer for the voting process is CS Vishakha Agrawal.

Unick Fix-A-Form & Printers Limited reported a slight contraction in profitability for the first quarter of fiscal year 2027 (Q1FY27), with standalone net profit after tax falling 1.4% year-on-year to ₹110.63 lakh. Despite the dip in bottom-line earnings, the Ahmedabad-based printing and forms manufacturer saw its revenue from operations expand by 8.9% to ₹1867.83 lakh, up from ₹1714.96 lakh in Q1FY26. The results were published on August 1, 2026, following approval by the Board of Directors on July 31, 2026.

The company’s pre-tax profit before exceptional items remained nearly flat at ₹148.59 lakh, compared to ₹150.47 lakh in the prior year quarter. Earnings per share (EPS) on a basic and diluted basis stood at ₹2.02 per share, a marginal decrease from ₹2.05 per share recorded in Q1FY26. The total comprehensive income for the period was reported at ₹0.00 lakh, contrasting with ₹112.24 lakh in the previous year’s quarter.

Financial Performance Overview

Unick Fix-A-Form & Printers Limited maintained stable equity capital at ₹548.50 lakh throughout the reporting periods. The reserves and surplus, excluding revaluation reserves as of the balance sheet date, stood at ₹2979.99 lakh for the fiscal year ended March 31, 2026. No dividend was declared for the current quarter.

Regulatory Compliance and Governance

The unaudited financial results for the quarter ended June 30, 2026, were reviewed by the Audit Committee during its meeting on July 31, 2026. Subsequently, the Board of Directors approved the results at its meeting held on the same date. The company filed the detailed format of the financial results with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper publication containing the extract of the results appeared in the Western Times (Gujarati) and Western Times (English) editions on August 1, 2026, as required under Regulation 47 of the SEBI LODR Regulations.

What the Numbers Show

The divergence between revenue growth and profit stability suggests margin compression or increased operational costs during the quarter. While revenue grew by nearly 9%, the pre-tax profit remained virtually unchanged, indicating that the additional top-line growth did not translate proportionally into bottom-line gains. This pattern warrants monitoring in subsequent quarters to determine if it reflects temporary cost pressures or a structural shift in profitability dynamics.