Pursuant to Regulation 47(3)of the SEBI(LODR) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the free press gujarat in English newspaper and lokmitra in gujarati newspaper on May 31, 2025 regarding the Audited Standalone and Consolidated financial results of the company for the quarter and year ended on 31 March, 2025

pdf

Unison Metals Ltd.

30 May 2025

24.00

1.44%

Company Update

Unison Metals Ltd - 538610 - Appointment Of Cost Auditor

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that M/s. KVM & Co. has been appointed as Cost Auditor.

pdf

Unison Metals Ltd.

30 May 2025

24.00

1.44%

Company Update

Unison Metals Ltd - 538610 - Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, this is to inform you that M/s. Susheel Ajmera & Co. has been appointed as Internal Auditor.

pdf

Unison Metals Ltd.

30 May 2025

24.00

1.44%

Company Update

Unison Metals Ltd - 538610 - Appointment Of Secretarial Auditor

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, this is inform you had that M/s. GR Shah and Associates has been appointed as Secretarial Auditor.

pdf

Unison Metals Ltd.

30 May 2025

24.00

1.44%

Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today 30th May, 2025 has considered and approved the following: 1.The Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31/03/2025 along with the Auditor''s Report with Unmodified Opinion on Standalone Financial Results of the Company and modified Opinion on Consolidated Financial Results of the Company issued by M/s. Purushottam Khandelwal & Co., (FRN: 123825W) Statutory Auditor for the quarter and year ended on 31/03/2025. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for FY 2025-26. 3.Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for FY 2025-26. 4.Re-Appointment of M/s. K V M & Co. as the Cost Auditor of the Company for FY 2025-26.

pdf

Unison Metals Ltd.

30 May 2025

24.00

1.44%

Company Update

Unison Metals Ltd - 538610 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

with reference to the above captioned subject, please find the attached Annual Secretarial Compliance Report for the year ended on 31 March, 2025 under regulation 24A of the SEBI(LODR) Regulations, 2015

pdf

Unison Metals Ltd.

23 May 2025

24.00

1.44%

Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider and approve the Company''s Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2.To Appoint M/s GR Shah & Associates as a Secretarial Auditor of the Company for the Year 2025-2026; 3.Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for Financial Year 2025-26; 4.Re-Appointment of M/s. K V M & CO. as the Cost Auditor of the Company for Financial Year 2025-26. 5.Any other business with permission of chair.

pdf

Unison Metals Ltd.

26 Apr 2025

24.00

1.44%

Corp. Note

Unison Metals Ltd - 538610 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnison Metals Ltd 2CIN NO.L52100GJ1990PLC013964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mitaliben RItesh Patel Designation: Company Secretary EmailId: SECRETARY@UNISONGROUP.NET Name of the Chief Financial Officer: Roshan Gulabchand Bothra Designation: Chief Financial Officer EmailId: accounts@unisongroup.net Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Unison Metals Ltd.

24 Apr 2025

24.00

1.44%

Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Intimation of outcome of board meeting and International Securities Identification Number ("ISIN") for the Rights Entitlements to be credited for the purpose of Rights Issue.

pdf

Is Unison Metals Ltd. worth buying?

45 Votes:

Buy 66.67%

Sell 13.33%

Hold 20.0%