Unick Fix-a-form & Printers Limited has submitted a regulatory disclosure regarding electronic voting facilities for its upcoming 34th Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
Key Details:
- AGM Date: Wednesday, 30th September, 2026
- E-voting Platform Provider: CDSL (Central Depository Services Limited)
- Cut-off Date for E-voting Entitlement: 23rd September, 2026
- Voting Period: Starts on 27th September, 2026 at 09:00 AM and ends on 29th September, 2026 at 05:00 PM
- Scrutinizer Appointment: CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process
The company is providing facilities for members to cast their votes through electronic means including Remote E-voting and E-voting for the AGM.