With reference to captioned subject, it is informed you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company held today, 30th May, 2025 at the registered office of the company interalia considered and approved: 1)Approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 2)Approval of Audited Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2025:

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Palco Metals Ltd.

27 May 2025

126.75

2.67%

Company Update

Palco Metals Ltd - 539121 - Update On Agendas Of Board Meeting To Be Held On …

BSE India

Update on agendas of board meeting to be held on 30th May, 2025

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Palco Metals Ltd.

26 May 2025

126.75

2.67%

Board Meeting

Palco Metals Ltd - 539121 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (Standalone and Consolidated) Audited Financial Results for the quarter and year ended on 31st March 2025.

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Palco Metals Ltd.

01 May 2025

126.75

2.67%

AGM

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

BSE India

Submission of revised voting results of the company under Regulation 44(3) under SEBI(LODR) Regulations, 2015.

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Is Palco Metals Ltd. worth buying?

9 Votes:

Buy 33.33%

Sell 11.11%

Hold 55.56%