Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, Unison Metals has informed that meeting of the Board of Directors of the Company was held on Wednesday 25th August 2021 and the said meeting commenced at 1:30 pm and concluded at 02:25 pm. In that meeting the Board has decided the following matters: To call Annual General meeting of Company and fix time, date, day & Venue, To Consider and Approve Notice of 31st Annual General meeting, To Fix date of Book Closure of Company, To Appoint GR Shah & Associates as a scrutinizer for ensuing Annual General meeting and To Approve Director's Report.
The above information is a part of company’s filings submitted to BSE.