The 35th AGM of the company is scheduled to be held on Monday, 29th September, 2025 at 11:00 A.M. at the Registered Office situated at Plot No. 5015, Phase-4, Ramol Char Rasta, GIDC, Vatva, ....
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Unison Metals Ltd has announced its 35th Annual General Meeting on Monday, 29th September 2025 at 11:00 A.M. at its registered office in Ahmedabad. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Tirth Uttam Mehta as director, who retires by rotation. Special business includes ratification of the cost auditor's remuneration of Rs. 60,000 (including GST) for FY 2025-26, and importantly, a proposed sub-division (stock split) of each equity share from face value of Rs. 10 to Re. 1, turning 3,42,50,000 shares into 34,25,00,000 shares, along with amendments to the Capital Clause of the MOA. The company also proposes to appoint M/s G R Shah & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at an annual fee of Rs. 80,000 plus taxes. E-voting window runs from 26th to 28th September 2025 via MUFG Intime India (formerly Link Intime).
The headline item is the 10:1 share sub-division, which makes each existing share split into 10 shares of Re. 1 face value. This doesn't change the company's value but typically improves liquidity, lowers the per-share price, and broadens retail accessibility. No dividend, fundraising, or material financial changes were announced. Other items (auditor appointments, director re-appointment) are routine compliance matters.