Board Meeting Announcement for Unison Metals Ltd - Mar 5, 2025

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 05th March 2025 at 01:00 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 letter of offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to ?350000000/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.