Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 Wednesday, 14 February, 2024 at 01:00 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 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2023; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. 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 01 January, 2024 till the expiry of 48 hours from the date the said financial results are made public.