Unison Metals Ltd (538610)

Unison Metals Limited declared the voting results and scrutinizer report for its 36th Annual General Meeting held on September 30, 2026. All 5 ordinary resolutions were passed with the requisite majority, including the adoption of FY26 financial statements and director re-appointment. Shareholders also approved related party transactions involving Unison Forgings Private Limited, both directly and through subsidiary Chandanpani Limited. For both related party resolutions, promoter votes (over 8.58 crore shares) were treated as invalid/abstained, with public votes carrying >99.9% approval among votes polled.

• All 5 ordinary resolutions passed at the 36th AGM held on 30-09-2026
• Adoption of FY26 financial statements passed with 99.9985% votes in favour out of 8,91,08,029 total votes polled
• Approval granted for Related Party Transactions with M/s Unison Forgings Private Limited directly and via subsidiary Chandanpani Limited
• Total number of registered shareholders stood at 24,467 as of the record date of 23-09-2026

Unison Metals Ltd announced that its Board of Directors approved the incorporation of two wholly owned subsidiaries on August 22, 2026. Details regarding the capital investment, proposed lines of business, and operational scope were not disclosed in this filing and will be submitted upon actual formation. Against a market cap of ₹22 Cr and TTM revenue of ₹493 Cr, the scale and impact of these new entities remain to be determined.

• Approved the incorporation of 2 Wholly Owned Subsidiaries at board meeting on August 22, 2026
• Board meeting commenced at 03:00 P.M. and concluded at 03:45 P.M.
• Detailed disclosures under Regulation 30 to be submitted upon formal formation of the entities
• Capital commitment and business scope for the entities were not disclosed

Unison Metals reported consolidated revenue from operations of Rs 132.14 Cr for Q1 FY27, down 3.9% YoY from Rs 137.47 Cr in Q1 FY26, but rebounding 49.3% QoQ from Rs 88.50 Cr in Q4 FY26. Consolidated profit before tax rose 35.5% YoY to Rs 2.39 Cr compared to Rs 1.76 Cr in the previous year. On a standalone basis, revenue declined 22.4% YoY to Rs 57.56 Cr, while net profit grew to Rs 0.85 Cr from Rs 0.23 Cr in Q1 FY26. Within segments, Sodium Silicate showed strong growth of 63.6% YoY to Rs 15.36 Cr, whereas Stainless Steel revenue softened 7.9% YoY to Rs 115.97 Cr.

• Consolidated revenue stood at Rs 132.14 Cr (Rs 13,213.52 Lakhs), down 3.9% YoY but up 49.3% QoQ
• Consolidated Profit Before Tax increased 35.5% YoY to Rs 2.39 Cr (Rs 239.22 Lakhs) vs Rs 1.76 Cr
• Standalone PAT surged to Rs 0.85 Cr (Rs 84.54 Lakhs) vs Rs 0.23 Cr (Rs 23.33 Lakhs) in Q1 FY26
• Sodium Silicate segment revenue grew 63.6% YoY to Rs 15.36 Cr (Rs 1,536.07 Lakhs)

Unison Metals has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a significant TTM revenue of ₹499 Cr against a small market capitalization of just ₹20 Cr. Investors will be monitoring if the company can recover from the sequential revenue drop seen in March 2026 (₹88.5 Cr) compared to December 2025 (₹164.0 Cr). The trading window for designated persons has been closed since July 1, 2026.

• Board meeting scheduled for August 14, 2026, at 02:00 P.M. IST
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026
• Trading window closed from July 1, 2026, until 48 hours post-announcement
• Company reported TTM revenue of ₹499 Cr, which is ~25x its current market cap of ₹20 Cr
• Promoter holding remains stable but relatively low at 29.08% as of June 2026