Unick Fix-a-form & Printers has informed that Meeting of the Board of Directors of the Company will be held on Wednesday 22nd March 2023 at 03:00 pm through Video Conferencing to consider and approve the following: To consider and approve the Resignation of Shantilal Dhingarmal Chopra Independent Director of the Company with effect from 13 March, 2023 and any other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director.
The above information is a part of company’s filings submitted to BSE.
