Pursuant to Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 35th AGM of the Members of Unison Metals Limited scheduled to ....
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Unison Metals Limited has informed BSE about its 35th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 11:00 A.M. IST. The Board has fixed the Record Date as 24th September 2025 to determine which shareholders are eligible to vote and attend the AGM. This is a routine regulatory filing under SEBI LODR Regulations and does not indicate any dividend, bonus, or other corporate action. The filing was made by Mitaliben R. Patel, Company Secretary and Compliance Officer.
Shareholders whose names appear in the company records as of 24th September 2025 will be eligible to attend the AGM and exercise their voting rights. This is a procedural filing with no direct impact on share price or shareholder value.