Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of Company is scheduled to be held on Wednesday, 14th August, 2024 at 02:00 P.M. (IST) at the Registered Office of the Company, to interlia transact the following business: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 01st July, 2024 till the expiry of 48 hours from the date the said financial results are made public.