Unick Fix-A-Form And Printers Ltd

Meeting Details

• Date and time: 31 July 2026 at 03:00 PM; via video conferencing.

Key Agenda Items

• Unaudited standalone financial results for the quarter ended 30 June 2026 with limited review.
• Board's Report, Corporate Governance, and MD&A for year ended 31 March 2026.
• Fix AGM date/time/venue and draft notice; set book closure; set e-voting cut-off; appoint Scrutinizer.
• Take on record Secretarial Audit Report for FY 2025-26.
• Redesignation of Whole-time Director as Managing Director, subject to shareholder approval.
• Any other matter with chairman's permission and majority independent director consent.

Other Notes

• Trading window closed from 01 July 2026 till 48 hours after results disclosure.

Dematerialisation status

• Dematerialisation requests processed; accepted/rejected and securities listed on the stock exchange where originally listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository substituted as registered owner within timeframe.
• Certificate confirms processing and listing status for the period under Regulation 74(5).

Financial Performance 📊

• Q3 FY26 revenue from operations was Rs 1,239.94 lakh, down 16.1% YoY from Rs 1,482.35 lakh.
• Nine-month revenue rose 3.1% YoY to Rs 4,433.83 lakh from Rs 4,305.21 lakh.
• Q3 FY26 total expenses increased 4.3% YoY to Rs 1,330.26 lakh from Rs 1,275.36 lakh.
• Nine-month expenses grew 6.0% YoY to Rs 4,341.81 lakh from Rs 4,095.79 lakh.
• Q3 FY26 loss before tax was Rs 8.76 lakh versus profit of Rs 39.44 lakh in Q3 FY25.
• Nine-month profit before tax was Rs 102.02 lakh, improving from Rs 209.42 lakh loss prior year.

Profitability & EPS

• Q3 FY26 net loss was Rs 55.56 lakh compared to net profit of Rs 50.32 lakh in Q3 FY25.
• Nine-month net profit was Rs 107.00 lakh versus Rs 157.06 lakh in prior year.
• Basic and diluted EPS for Q3 FY26 was negative Rs 1.01 versus positive Rs 0.20 in Q3 FY25.
• Nine-month EPS was Rs 1.95 compared to Rs 2.86 in prior year.
• No exceptional items reported in quarter or nine months ended December 31, 2025.

Cost Structure & Expenses

• Q3 FY26 finance costs were Rs 56.51 lakh, up from Rs 51.20 lakh in Q3 FY25.
• Employee benefits expense rose to Rs 285.43 lakh in Q3 FY26 from Rs 201.20 lakh in Q3 FY25.
• Cost of materials consumed increased to Rs 701.63 lakh from Rs 641.87 lakh YoY in Q3.
• Depreciation expense was Rs 93.20 lakh in Q3 FY26, steady versus Rs 90.57 lakh prior year.
• Other expenses were Rs 235.44 lakh, slightly up from Rs 233.22 lakh in Q3 FY25.
• Inventory changes impacted expenses by Rs 41.95 lakh negative in Q3 FY26 versus Rs 32.78 lakh positive prior year.

Corporate & Reporting

• Auditor’s review report expressed no material misstatements or qualifications on unaudited results.
• Board approved Q3 and nine-month standalone financial results on January 31, 2026.
• Financials prepared under Ind AS 34, consistent with prior periods and reconciled with Indian GAAP.

Business Model

• Unick Fix-a-form & Printers Ltd operates in printing and related services, reporting standalone results.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
• Total revenue for nine months ended 31 Dec 2025 was Rs 4443.83 lakhs; profit after tax Rs 107.00 lakhs.
• Basic earnings per share for nine months ended 31 Dec 2025 stood at Rs 1.95.
• Financial results prepared under Ind AS 34 and reviewed by Audit Committee.
• Auditor's review report expressed no material misstatement or qualification on the unaudited results.
• No exceptional items reported for the period.

🗓️ Meeting Details

• Board meeting scheduled for 31 January 2026 at 3:00 PM via video conferencing.

📊 Financial Results

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.
• Consideration of limited review report for quarter and nine months ended 31 December 2025.