With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and ....
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Awaiting price reaction for this filing.
Unison Metals Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of its 35th Annual General Meeting. The AGM is scheduled to be held on Monday, 29th September 2025. The cut-off date for shareholders to exercise voting rights and attend the AGM has been set as Wednesday, 24th September 2025. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the cut-off date of 24th September 2025 to be eligible to vote and attend the AGM. No trading or transfer of shares will be permitted during the book closure period.