Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant ....
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Awaiting price reaction for this filing.
Unison Metals Ltd has informed the BSE that its Board of Directors will meet on Friday, 30th May 2025 at 2:00 PM at its registered office. The main item on the agenda is to consider and approve the company's audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025, along with the statutory auditor's report. In addition, the Board will appoint M/s GR Shah & Associates as Secretarial Auditor and M/s Susheel Ajmera & Co. as Internal Auditors for FY 2025-26, and re-appoint M/s K V M & Co. as Cost Auditor for FY 2025-26. The trading window for the company's equity shares has been closed since 1st April 2024 and will reopen 48 hours after the financial results are made public.
This is a routine regulatory filing ahead of the FY25 results announcement; no new financial data is disclosed here, so there is no immediate impact on shareholders. Investors should watch 30th May 2025 for the actual audited results, which could move the stock depending on performance.