Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 Thursday, 14th August, 2025 at 11:00 A.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025; 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 PIT, 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, 2025 till the expiry of 48 hours from the date the said financial results are made public.