Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Palco Metals Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 to consider and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 , 2025.

pdf

Palco Metals Ltd.

07 Oct 2025

116.85

1.87%

Company Update

Palco Metals Ltd - 539121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018.

pdf

Palco Metals Ltd.

01 Oct 2025

116.85

1.87%

AGM

Palco Metals Ltd - 539121 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Resolutions Passed at the 64th Annual General Meeting(AGM) and Submission of Scrutinizer''s Report.

pdf

Palco Metals Ltd.

30 Sep 2025

116.85

1.87%

AGM

Palco Metals Ltd - 539121 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 64th Annual General Meeting of Palco Metals Limited Held on 30th September 2025

pdf

Palco Metals Ltd.

26 Sep 2025

116.85

1.87%

SAST

Palco Metals Ltd - 539121 - Closure of Trading Window

BSE India

The trading window will be closed for all designated persons of the company with effect from 1st October, 2025 and remain closed till 48 hours from the declaration of the financial results

pdf