Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, this is inform you had that M/s. GR Shah and Associates has been appointed as Secretarial Auditor.
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Unison Metals Ltd has appointed M/s. G R Shah & Associates, Practicing Company Secretaries (Ahmedabad), as the Secretarial Auditor of the Company for Financial Year 2025-26. The appointment was made on the recommendation of the Audit Committee and took effect from May 30, 2025. Mr. Gaurang Shah, the proprietor, has extensive experience in legal, compliance, secretarial audit, FEMA, ROC, and listing compliance matters. The appointment has been disclosed under SEBI LODR Regulation 30, with detailed information provided in Annexure I. The filing was signed by Mitaliben R. Patel, Company Secretary and Compliance Officer.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects the company fulfilling its statutory requirement of having a Secretarial Auditor in place.