Unison Metal has informed that 36 th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 11:00 AM (IST) at the Registered Office situated at Plot No. 5015, Phase-4, Ramol Char Rasta, GIDC, Vatva, Ahmedabad 382445. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Annual Report of the Company for the Financial Year 2025-26 including the Notice convening the 36 th Annual General Meeting of Unison Metals, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). Pursuant to Regulation 36 of Listing Regulations, they enclosed Annual Report for the Financial Year 2025-26 along with the notice of the 36th AGM. The said report is being sent to the shareholders through email and have been uploaded on the ‘investor relations’ section of the website of the Company at www.unisongroup.net.
The above information is a part of company’s filings submitted to BSE.
