Board Meeting Announcement for Unison Metals Ltd - May 30, 2025

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 02.00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve the Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2.To Appoint M/s GR Shah & Associates as a Secretarial Auditor of the Company for the Year 2025-2026; 3.Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for Financial Year 2025-26; 4.Re-Appointment of M/s. K V M & CO. as the Cost Auditor of the Company for Financial Year 2025-26. 5.Any other business with permission of chair.