Palco Metals Annual General Meeting
Palco Metals Limited has scheduled its 65th Annual General Meeting for September 28, 2026, to transact ordinary business including the adoption of annual financial statements.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements
Palco Metals Limited has scheduled its 65th Annual General Meeting for September 28, 2026, to transact ordinary business including the adoption of annual financial statements.
Palco Metals Limited submitted its 65th Annual Report for the financial year 2025-26. The 65th Annual General Meeting is scheduled for September 28, 2026.
Palco Metals Ltd reported revenue from operations of ₹68 Cr (+23.4% YoY) and net profit of ₹1.5 Cr (+400.0% YoY) for Q1 FY27.
Palco Metals Limited scheduled a board meeting for August 10, 2026, to approve unaudited financial results. Standalone and consolidated results for the June 2026 quarter are the primary agenda.
Palco Metals Limited shareholders approved the Scheme of Amalgamation with Palco Recycle Industries Limited at the NCLT-convened meeting held on July 27, 2026.
Palco Metals held an NCLT-convened meeting of equity shareholders on July 27, 2026, to consider a Scheme of Amalgamation. This is part of the ongoing restructuring process.
Palco Metals clarified the late submission of its June 25 board meeting outcome. The delay was attributed to OCR and internet connectivity issues.
Palco Metals issued a corrigendum to its board meeting outcome. The meeting was held via video conferencing rather than physically.
Palco Metals Ltd approved the notice for a shareholders' meeting. The meeting concerns the amalgamation of Palco Recycle Industries Limited.
Palco Metals Ltd reported revenue from operations of ₹80.7 Cr (+13.5% YoY) and net profit of ₹3 Cr (+200.0% YoY) for Q4 FY26.
Palco Metals reported its audited standalone and consolidated financial results for the year ended March 31, 2026. The board approved both results in its Wednesday meeting.
Palco Metals Limited rescheduled its board meeting from May 26 to May 27, 2026. The meeting will consider audited standalone and consolidated financial results.
Palco Metals scheduled a board meeting for May 26, 2026, to approve audited financial results. The trading window remains closed until May 28, 2026.
Palco Metals Limited clarified that the recent increase in share price and trading volume is not due to any undisclosed price-sensitive information. The company maintains that it has made all required disclosures under Regulation 30 of SEBI Regulations and continues to operate within stipulated timelines.
Palco Metals Limited submitted a compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter and year ended March 31, 2026. The Registrar and Share Transfer Agent, MCS Share Transfer Agent Ltd, confirmed the processing of dematerialization requests and cancellation of certificates within prescribed timelines.
Palco Metals Ltd (BSE: 539121) has confirmed it is not identified as a 'Large Corporate' as of March 31, 2026, under SEBI guidelines. The company reported zero outstanding borrowings and no credit rating for the previous financial year, exempted it from mandatory incremental debt market borrowings.