| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 22 Aug 2025 | 28 Nov 2025 | 28 Nov 2025 | 10 | 1 |
| Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, have considered and approved:- 1. To consider the sub-division of Companys equity shares of face value of Rs. 10/- each into face value of Re. 1/- each and subsequent alteration to the Memorandum of Association of the Company. The said meeting of the Board of Directors was commenced at 12:30 P.M. and concluded at 03.40 P.M. Please take the same on your record. Trading Members of the Exchange are hereby informed that Unison Metals Ltd, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE UNISON METALS LTD (538610) RECORD DATE 28/11/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 28/11/2025 DR-766/2025-2026 Note: - i. ISIN No. INE099D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/11/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 31.10.2025) New ISIN :INE099D01026 Source : NSDL Date: 10.11.2025 In Continuation to Exchage Notice No. 20251031-13 dated October 31, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code UNISON METALS LTD (538610) New ISIN No. INE099D01026 Remarks Sub-Division of Equity Shares from Rs.10/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 28-11-2025 (DR- 766/2025-2026) (As Per BSE Notice Dated on 19.11.2025) Completion of sub-division of shares from Face Value of Rs. 10/- (Rupees Ten Only) each fully paid up, into 10 (ten) Equity Shares of face value of Rs. 1/- (Rupee One Only) each fully paid up (As per BSE Announcement dated on: 01.12.2025) | |||||
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