Unison Metals 36th AGM Notice

• Rs 100 crore: Proposed Related Party Transaction ceiling for FY 2026-27.
• September 30, 2026: Date of the 36th Annual General Meeting.

Reader Takeaway: Shareholders vote on a Rs 100 crore related party deal; ensure you review the Audit Committee's recommendations.

What just happened

Unison Metals Ltd has released the notice for its 36th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Ahmedabad. The meeting will address both ordinary and special business items, including the adoption of financial statements for the fiscal year ended March 31, 2026.

Why this matters

The company is seeking shareholder approval for material related party transactions (RPT) with M/s. Unison Forgings Private Limited. With a proposed ceiling of Rs 100 crore, this transaction exceeds the 10% materiality threshold set by SEBI LODR regulations based on the company's FY 2025-26 consolidated turnover of Rs 498.66 crore. The transactions are intended for the purchase, sale, or supply of goods and services and working capital borrowing, conducted on an arm's length basis.

Governance and Procedural Updates

Shareholders as of the cut-off date, September 23, 2026, are eligible to vote. Remote e-voting is scheduled from September 27 to September 29, 2026. The company’s share transfer books will remain closed from September 21 to September 30, 2026. Mr. Gaurang R. Shah has been appointed as the scrutinizer for the electronic voting process.

What to track next

Investors should review the explanatory statement provided in the full annual report to understand the Audit Committee’s justification for the Rs 100 crore RPT ceiling. Routine items such as the re-appointment of Mr. Maheshbhai V. Changrani and the ratification of the cost auditor's remuneration (Rs 60,000 for K V M & Co.) will also be finalized at the meeting.