Unison Metals Limited has provided formal intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026, at 02:00 P.M. (IST). The meeting will be held at the company's Registered Office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Any other business that may be placed before the Board with the permission of the Chairperson
In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for the company's equity shares has been closed for all directors, designated persons, and their immediate relatives. The closure period began on 01st July, 2026, and will remain in effect until 48 hours after the financial results are made public. The company has confirmed that necessary disclosure regarding this trading window closure has already been made to the stock exchange.