Unick Fix-A-Form And Printers Ltd

Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2023 along with limited review report.To fix day date time & venue of 31st Annual General Meeting of the Company for the financial year ended on 31st March 2023 and approve the draft Notice of 31st Annual General Meeting To fix date of Book Closure for the purpose of 31st Annual General Meeting To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 31st Annual General Meeting