Palco Metals Ltd

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 meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Naman Naredi as a director. The notice of the AGM, along with the explanatory statement and annual report, has been sent to shareholders electronically and is available on the company's website.

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.

Palco Metals Ltd announced the outcome of its board meeting held on August 10, 2026. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The trading window for dealing in the company's securities will remain closed until August 12, 2026, for specified persons. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Palco Metals Limited announced the outcome of its Board Meeting held on August 10, 2026. The Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases. The trading window for designated persons will remain closed until August 12, 2026. The company's registered office is located in Ahmedabad, Gujarat.

Palco Metals Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. Both standalone and consolidated results will be reviewed. The trading window for company securities will remain closed until August 12, 2026, following the results declaration.

Palco Metals Ltd has provided a clarification to the BSE regarding the late submission of the outcome of its board meeting held on June 25, 2026. The company cited 'Online Conversion of document in OCR and internet connectivity issues' as the reasons for the delay. Palco Metals emphasized that the delay was inadvertent and unintentional, with no intent to withhold material information. The company reaffirmed its commitment to SEBI regulations and corporate governance, stating that internal measures have been strengthened to prevent recurrence.

Palco Metals Limited has issued a corrigendum to its earlier disclosure regarding the outcome of its Board Meeting held on June 25, 2026. The company clarified that the meeting was conducted via video conferencing, correcting a typographical error in the original filing which had stated a physical address in Ahmedabad. All other details from the original outcome remain unchanged.

Palco Metals Ltd announced that its Board of Directors, in a meeting held on June 25, 2026, approved the Notice convening a meeting of Equity Shareholders. This shareholder meeting is to consider and approve the Scheme of Amalgamation between Palco Recycle Industries Limited and Palco Metals Limited, as directed by the National Company Law Tribunal (NCLT), Ahmedabad Bench. The Board also reviewed and approved associated documents including the Explanatory Statement and voting instructions. The shareholder meeting is scheduled for July 27, 2026, with remote e-voting available from July 24 to July 26, 2026. The record date for determining eligible shareholders is July 20, 2026.

Palco Metals Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's policy on fair disclosure to prevent insider trading. All specified persons, including directors, employees, promoters, auditors, and their immediate relatives, are prohibited from trading in the company's stock during this period. The date for the board meeting to consider these financial results will be communicated separately.

Palco Metals Limited has received an order from the Hon'ble NCLT, Ahmedabad Bench, allowing the First Motion Application concerning a Scheme of Arrangement between Palco Metals Limited (Transferee Company) and Palco Recycle Industries Limited (Transferor Company). The NCLT has directed the convening of meetings for equity shareholders of Palco Metals and secured/unsecured creditors of both companies within 45 days. The scheme is subject to approvals from shareholders, creditors, and further sanction by the NCLT and other regulatory bodies. This development follows earlier intimations dated May 30, 2025, and June 30, 2025.