with reference to the above captioned subject, please find the attached Annual Secretarial Compliance Report for the year ended on 31 March, 2025 under regulation 24A of the SEBI(LODR) ....
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Unison Metals Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI LODR Regulation 24A. The Practicing Company Secretary (GR Shah & Associates) confirmed overall compliance with SEBI regulations, secretarial standards, insider trading rules, and related party transaction norms. Three advisory-level observations were noted during the year: misclassification of promoter entities in the shareholding pattern (Nov 2024), financial results for June 2024 quarter not signed by an authorized director (Sept 2024), and limited review report format issues for the December 2024 quarter (March 2025). The company has since filed revised submissions for each. On prior-period non-compliances, fines of Rs 96,760 each on audit committee and nomination/remuneration committee composition, plus Rs 23,600 for delayed related party transaction disclosure, remain pending waiver with the stock exchange.
This is a routine annual compliance disclosure with no material business impact. The non-compliances are procedural in nature and have been rectified, while previously levied fines are being contested through waiver applications. No significant governance red flags for shareholders.