Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....
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Unison Metals Ltd has informed BSE that a Board meeting is scheduled for May 30, 2026 at 2:00 PM IST at the company's registered office. The meeting agenda includes consideration and approval of the Annual Audited Standalone and Consolidated Results for Q4 and the year ended March 31, 2026, along with the Statutory Auditor's Report. Additionally, the Board will consider appointing Internal Auditor and Cost Auditor for FY 2026-2027. The company has also notified closure of the Trading Window from April 1, 2026 until 48 hours after the financial results are made public.
This is a standard board meeting notice, not the actual results. Shareholders should note that the results for Q4 FY2026 will be announced after the meeting. The trading window closure indicates that insiders are restricted from trading until results are published.