Unison Metals Ltd Board Meeting on Sep 4, 2026

Unison Metals Ltd announced that its Board of Directors convened on September 4, 2026. The meeting, which lasted from 5:00 PM to 6:30 PM, focused on approving the draft Director's Report for the year ended March 31, 2026, and the Notice for the 36th Annual General Meeting. Key decisions included calling the AGM, fixing its date, time, day, and venue, and setting the book closure date. M/s. G R Shah & Associates was appointed as the Scrutinizer for the AGM. The board also approved related party transactions with M/s. Unison Forgings Private Limited and its subsidiary, Chandanpani Limited.