Unison Metals Ltd

Unison Metals Ltd has released its Annual Report for the Financial Year 2025-26, which includes the Notice of the 36th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST at the company's registered office in Ahmedabad. The report, along with the AGM notice, has been sent to shareholders via email and is available on the company's website. It contains key sections such as the Director's Report, Corporate Governance Report, Auditor's Reports (standalone and consolidated), and financial statements.

Unison Metals Ltd has announced that the record date for determining shareholder eligibility for voting rights and attendance at its 36th Annual General Meeting (AGM) is September 23, 2026. The AGM itself is scheduled to be held on September 30, 2026, at 11:00 AM IST. This announcement is made in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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.

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.

Unison Metals Ltd announced that its Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 36th Annual General Meeting (AGM), scheduled for September 30, 2026. The cut-off date for members to exercise their voting rights and attend the AGM has been set as September 23, 2026. The company has informed the Exchange and relevant depositories and registrars.

Unison Metals Ltd announced that its Board of Directors, in a meeting held on August 22, 2026, has approved the incorporation of two new wholly owned subsidiaries. The company will provide further information as required by SEBI Listing Regulations upon their formation. The board meeting commenced at 3:00 PM and concluded around 3:45 PM.

Unison Metals Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹123.29 Lacs for the standalone results and a total comprehensive income of ₹83.94 Lacs. The limited review report from Purushottam Khandelwal & Co. was also approved. The board meeting commenced at 02:00 P.M. and concluded at 04:30 P.M. The company also noted a dispute with Naaptol regarding receivables and inventory, for which a provision is being made.

Unison Metals Ltd announced that its Board of Directors met on Friday, August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, which commenced at 2:00 PM and concluded around 4:30 PM, also reviewed the limited review report associated with these financial results. The company has prepared these results in accordance with Indian Accounting Standard 34 (Ind AS 34) and relevant regulations. The auditor's report indicates no material misstatements were found.

Unison Metals Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chairperson. Concurrently, the company has implemented a trading window closure for its directors, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the financial results are publicly disclosed, in compliance with SEBI's insider trading regulations.

Unison Metals Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. Susheel Ajmera & Co. as the Internal Auditors for FY 2026-27 and re-appointed M/s. K V M & Co. as the Cost Auditor for FY 2026-27. The auditor's report on standalone financials had an unmodified opinion, while the consolidated financials had a modified opinion.