Palco Metals Ltd

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.

Palco Metals Limited has announced that the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench, has allowed its First Motion Application concerning the 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 and unsecured creditors of both companies within 45 days. The scheme is subject to approvals from shareholders, creditors, and the NCLT.

Palco Metals Ltd. approved standalone and consolidated audited financial results for the year ended March 31, 2026, during a board meeting held on May 27, 2026. The company reported a standalone net loss after tax of ₹39.31 Lacs for the year ended March 31, 2026, compared to a loss of ₹32.66 Lacs in the previous year. The board also approved the statement of assets and liabilities and the cash flow statement. The results are available on the company website.

Palco Metals Ltd. announced the approval of standalone and consolidated audited financial results for the year ended March 31, 2026, during its board meeting held on May 27, 2026. The standalone results show a loss after tax of ₹39.31 Lacs. The meeting commenced at 3:00 P.M. and concluded at 5:25 P.M. The results are available on the company's website.

Palco Metals Ltd has revised its board meeting date from May 26, 2026, to May 27, 2026. The meeting will be held at the company's registered office to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window will remain closed until May 29, 2026.

Palco Metals Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting will take place at the company's registered office. The trading window will be closed until May 28, 2026.