Board Meeting Announcement for Unison Metals Ltd - Feb 14, 2025

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 02:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: The Agenda for the meeting is as under: 1.To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2024; 2.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Further in accordance with the Companys Code of Conduct for PIT the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st January 2025 till the expiry of 48 hours from the date the said financial results are made public.