Unison Metals Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Saturday, 14th November, 2026 at 01:00 P.M. (IST). The meeting will be held at the company's Registered Office.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Any other business that may be placed before the Board with the permission of the Chairperson
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the company's equity shares has been closed from 01st October, 2026. The closure will remain in effect until the expiry of 48 hours from the date the financial results are made public. The company has notified its directors, designated persons, and their immediate relatives about this trading restriction.
The disclosure confirms that necessary disclosure regarding the closure of the trading window has been made to the Stock Exchange. This intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is addressed to The Secretary, Department of Corporate Services, BSE Limited at Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001, and signed by Mitaliben R. Patel, Company Secretary & Compliance Officer of Unison Metals Limited.