AGM/EGM4 Sept 2026, 07:10 pm
Unison Metals Ltd Schedules 36th AGM for Sep 30, 2026
AI Summary
Unison Metals Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director, ratification of remuneration for the cost auditor for FY 2026-27, and approval for related party transactions with M/s. Unison Forgings Private Limited, with a proposed aggregate value not exceeding ₹100 crore for FY 2026-27.
Key Highlights
- 36th AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Ratification of cost auditor remuneration for FY 2026-27.
- Approval sought for related party transactions up to ₹100 crore.
Price Impact
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