AGM/EGM3 Sept 2026, 05:01 pm
Palco Metals Announces 65th AGM on September 28, 2026
AI Summary
Palco Metals Ltd has announced its 65th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM at its registered office in Ahmedabad. The company will present its Annual Report for the financial year 2025-26, along with the Notice of the AGM, to its members. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Naman Naredi as a director retiring by rotation. The filing also confirms the company's corporate information, including its board of directors, CFO, company secretary, auditors, and bankers.
Key Highlights
- 65th AGM scheduled for September 28, 2026.
- Annual Report for FY 2025-26 to be presented.
- Audited financial statements for FY 2025-26 for adoption.
- Director Naman Naredi up for re-appointment.
- AGM to be held at the company's registered office.
Price Impact
More from PALCO