Unison Metals: Board Meeting Outcome for Outcome Of Board Meeting Of Directors Held On 04Th September 2026

This is to inform you under Reg 30 of SEBI (LODR) Regulations 2015 that meeting of the BOD of the Company was held on Friday 04th Sep 2026 and the said meeting commenced at 05:00 P.M. and concluded at 06:30 P.M. In that meeting the Board has considered and approved the following matters: 1.To consider and approve draft Directors Report of the company for the year ended on March 31 2026. 2.To consider and approve Notice of 36th AGM of the company. 3.To call AGM of Company and fix time date day & Venue. 4.To fix date of Book Closure of Company. 5.To appoint M/s. G R Shah & Associates as a Scrutinizer for 36th AGM of the Company. 6.To approve related party transaction with M/s. Unison Forgings Private Limited for contract/agreement. 7.To approve related party transaction between M/s. Chandanpani Limited a subsidiary of the company and M/s. Unison Forgings Private Limited for contract/agreement. 8.To discuss any other matter with the permission of the board.