Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 01st October, 2024 at 03:30 P.M. (IST) at the Registered Office of the Company, to inter-alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.