Unick Fix-A-Form And Printers Limited has published the notice for its 34th Annual General Meeting (AGM) in Western Times (Gujarati and English editions) on September 3, 2026. This disclosure was made pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had previously issued an intimation on September 1, 2026, regarding the book closure period and meeting details under Regulation 42 of SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Meeting Details

The 34th AGM will be held on Wednesday, September 30, 2026, at 3:00 pm via Video Conferencing or Other Audio Video Means (OAVM). The registered office at 472, Tajpur Road, Ahmedabad - Rajkot Highway, Changodhar, Ahmedabad, Gujarat 382213, shall be deemed as the venue.

Remote e-voting through CDSL will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. CS Vishakha Agrawal has been appointed as the scrutinizer. Shareholders on record as of September 23, 2026, are eligible to vote.

Financial Performance

Unick Fix-A-Form reported a significant decline in profitability for FY26, with net profit falling 67% year-on-year to ₹85.18 lakh. Total revenue rose 5.6% to ₹592.95 million from ₹561.55 million in FY25. However, total expenses surged 10.5% to ₹581.64 million, driven by higher finance costs and material consumption.

Cost Pressures

Finance costs increased to ₹23.68 million from ₹20.66 million in the previous year. Cost of materials consumed rose significantly to ₹332.82 million from ₹280.41 million, reflecting higher input prices for paper and ink. Employee benefits expense also grew to ₹97.33 million from ₹91.87 million.

The Board did not recommend any dividend for FY26, citing growth prospects and current financial conditions.

Leadership Changes

The primary agenda for the September 30 AGM is the redesignation of Hemen Navnit Vasa from Whole-time Director to Managing Director. This follows the passing of former Managing Director Bhupen Navnit Vasa on June 4, 2026.

The Nomination and Remuneration Committee recommended the change on July 31, 2026, citing Vasa’s experience. As Hemen Navnit Vasa turns 70 on July 20, 2025, a special resolution is required under Section 196(3)(a) of the Companies Act, 2013. His remuneration terms remain unchanged.

Shareholders will also vote on:

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

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.