Unison Metals Ltd

AGM Details

• AGM held on 30 September 2026 at 11:00 A.M. at registered office; physical mode.
• Meeting started 11:00 A.M. and concluded at 11:30 A.M.
• Quorum present; all items of business transacted.
• In attendance: CFO, Company Secretary, and Scrutinizer appointed.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appoint director retiring by rotation.
• Resolution 3 (Special): Ratify cost auditor remuneration for FY 2026-27.
• Resolution 4 (Special): Approve related party transaction with Unison Forgings Private Limited.
• Resolution 5 (Special): Approve related party transaction between subsidiary and Unison Forgings Private Limited.

Voting Results

• Adoption of financial statements: results to be declared after scrutinizer report.
• Re-appointment of director: results to be declared after scrutinizer report.
• Ratify cost auditor remuneration: results to be declared after scrutinizer report.
• Related party with Unison Forgings: results to be declared after scrutinizer report.
• RPT between subsidiary and Unison Forgings: results to be declared after scrutinizer report.

Director Changes

• Director retiring by rotation offered for re-appointment.

Auditors

• Cost Auditor remuneration ratified for FY 2026-27.
• Scrutinizer appointed for AGM e-voting.

Related Party Transactions

• RPT with Unison Forgings Private Limited approved.
• RPT between Chandanpani Limited and Unison Forgings Private Limited approved.

Other material approvals

• No other material approvals disclosed.

Unison Metals Ltd - Closure of Trading Window from 01 October 2026 until 48 hours after the declaration of Financial Results for the quarter and half year ended 30 September 2026

Key Decisions

• Board approved formation of two wholly owned subsidiaries.
• Approval date: 22 August 2026; further disclosure to follow.

Financial results and material disclosures

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved; Limited Review Report included.
• Audit Committee recommended adoption; Board approved.
• Statutory auditors' report for consolidated results stated no qualification.
• Naaptol receivables Rs 113.12 Lakh; inventory Rs 105.85 Lakh; arbitration ongoing.
• Provision on Naaptol-related amounts at 62.50% as of 30 Jun 2026.
• Provision accrual since FY 2020-21 at 10% p.a.
• Capital raise in 2025-26: issued 1,36,01,287 equity shares; funds raised Rs 13.60 Cr.
• Securities premium received: Rs 20.40 Cr.
• Share split: 10-for-1 equity share subdivision; record date 28 Nov 2025.
• Associate investment Rs 29,111.03 Lacs under equity method; fair value uncertain.
• Auditor noted limitations on fair value assessment of foreign associate.
• Consolidated results reviewed; no qualification.

Meeting Details

• Date: 14 August 2026
• Time: 02:00 P.M. IST
• Venue: Registered Office of the Company

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Consider any other business with permission of the Chairperson.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after results disclosure.
• Trading window closure disclosed to Stock Exchange.

Dematerialisation/rematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Unison Metals Ltd: Trading window closed from 01st July, 2026 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2026