Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve the following business:1. To consider sub-division (stock split) of Equity shares of the Company. 2. To Alter Memorandum of Association of the Company in order sub division of Equity shares 3. To discuss any other business with the permission of the Chair.Kindly consider this as intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.