Annual Report for the Financial Year 2024-25 including Notice of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unison Metals Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 35th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 11:00 AM at its registered office in Vatva, Ahmedabad. The AGM will consider ordinary business items including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 and re-appointment of Mr. Tirth Uttam Mehta (DIN: 02176397) as Director, who retires by rotation. Special business items include ratification of cost auditor remuneration of Rs. 60,000 (including GST) for M/s K V Melwani & Associates for FY 2025-26, sub-division of equity shares from face value of Rs. 10 to Re. 1 (converting 3,42,50,000 shares into 34,25,00,000 shares), corresponding alteration of the Capital Clause of the Memorandum of Association, and appointment of M/s G R Shah & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at an annual fee of Rs. 80,000 plus taxes. The report has been sent electronically to shareholders and uploaded on the company website www.unisongroup.net.
The proposed stock sub-division (1:10) will make shares more affordable and improve retail participation and liquidity, though total shareholder value remains unchanged. The remaining items are routine governance matters—director re-appointment, auditor ratification, and a new secretarial auditor for a 5-year term—unlikely to materially affect the stock price.