The 35th AGM of the Unison Metals Limited was 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 Limited held its 35th AGM on Monday, 29th September 2025 at 11:00 AM at its registered office in GIDC Vatva, Ahmedabad, and the meeting concluded at 11:30 AM. The meeting was chaired by Mr. Tirth Uttam Mehta with all six directors present along with the CFO, Company Secretary, statutory and secretarial auditors. Six items of business were transacted, including adoption of audited financial statements for FY2024-25, re-appointment of Mr. Tirth Mehta (retiring by rotation), ratification of cost auditor remuneration, sub-division of shares, alteration of the capital clause of the Memorandum of Association, and appointment of the secretarial auditor. Notably, the Company Secretary flagged that the Statutory Auditors' Report and Secretarial Audit Report contain adverse remarks, with management's reply provided on pages 33-34 of the annual report. E-voting was facilitated through MUFG Intime India Private Limited, and voting results are pending the scrutinizer's consolidated report.
Shareholders should note the proposed sub-division of shares and capital clause amendment, which could change the share's face value and trading dynamics. The presence of adverse remarks in audit reports may be a point of concern, though management has provided responses. Voting results on all six resolutions are awaited and will be disclosed separately.