Unison Metals Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, to the Bombay Stock Exchange (BSE). The filing, dated August 15, 2026, confirms the publication of newspaper advertisements in Free Press Gujarat and Lokmitra as required under regulatory norms.

The submission was made pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mitaliben R. Patel, Company Secretary and Compliance Officer of Unison Metals, signed the communication addressed to the Secretary of the Department of Corporate Services at the BSE.

The filing serves as a formal record of the company's compliance with disclosure timelines for its Q1FY26 financial performance. No specific financial metrics, such as revenue or net profit figures, were included in this particular regulatory submission letter.

Unison Metals Limited has scheduled a board meeting for May 30, 2026, to consider and approve the annual audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad at 02:00 P.M. (IST). The approval of these results is a key regulatory requirement for the company, impacting its disclosure obligations to the stock exchanges.

The board will also deliberate on the appointment of an internal auditor for the financial year 2026-2027. Additionally, the directors will consider the appointment of a cost auditor to conduct the cost audit for the upcoming financial year. These appointments are crucial for maintaining the company's internal control mechanisms and compliance with statutory audit requirements.

In accordance with the company's code of conduct for the prevention of insider trading, the trading window for directors, designated persons, and their immediate relatives has been closed since April 1, 2026. This window will remain shut until 48 hours after the financial results are made public. The company has already disclosed the closure of the trading window to the stock exchanges.

The agenda for the meeting includes the consideration of the auditor's report on the financial results by the statutory auditor, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board may also transact any other business with the permission of the chairman.

Key Agenda Items