Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,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 Saturday, 30.05.26 at 02:00 P.M. (IST) at the R.O. of the Company, to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone and consolidated Results of the Company for the quarter and year ended 31.03.26 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015;2. To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2026-2027.3. To consider the appointment of Cost Auditor of the Company for conducting the Cost Audit for the Financial Year 2026-2027.4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.