This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015, that meeting of the Board of Directors of the Company was held on Thursday, 04th September, ....
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's Board of Directors met on 4 September 2025 for about an hour, starting at 2:00 PM and ending at 3:00 PM. The Board approved the Director's Report for the financial year ended 31 March 2025 and the Notice for the 35th Annual General Meeting. It also decided to call the AGM and fixed its date, time, day and venue, along with the book closure date. M/s. G R Shah & Associates was appointed as Scrutinizer for the 35th AGM and as Secretarial Auditor, while M/s. K V Melwani & Associates was appointed as Cost Auditor for FY 2025-26. The meeting also allowed discussion of any other matter with the Board's permission.
This is a routine procedural disclosure covering AGM-related approvals and statutory auditor appointments for FY 2025-26. No material financial action like dividend, fundraising or results was announced, so near-term impact on shareholders or stock price is expected to be neutral.