With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM , as required under Regulation 44(3) of the Listing Regulations. 2. ....
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Unison Metals Limited held its 35th AGM on September 29, 2025, from 11:00 AM to 11:30 AM. A total of 6 resolutions were passed, all with overwhelming majority. Five were ordinary resolutions covering adoption of audited financial statements for FY25, re-appointment of Mr. Tirth Uttam Mehta as a director (retiring by rotation), ratification of Cost Auditor's remuneration for FY26, sub-division (stock split) of shares, and alteration of the capital clause of the Memorandum of Association. One was a special resolution for appointing M/s G R Shah & Associates as Secretarial Auditor. Out of 11,074 total shareholders, only 35 attended the meeting. Overall voting turnout was about 31.19% (9.24 lakh shares polled out of 29.62 lakh). Promoters voted nearly fully (99.86% of their holding), while only 2.83% of public shares were voted.
Most resolutions passed with near-100% approval, indicating smooth governance. The notable item for shareholders is the approved sub-division of shares (stock split), which could improve share liquidity and make the stock more affordable for retail investors. The re-appointment of the existing director and appointment of the same firm as Secretarial Auditor signals continuity in management.