Pursuant to Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 35th AGM of the Members of Unison Metals Limited scheduled to be held at 11:00 A.M. (IST) on Monday, 29th September, 2025.The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at AGM is 24th September, 2025.