Palco Metals Limited has scheduled a Board of Directors meeting to be held on Tuesday, 3rd November 2026 at 3:00 P.M. at the company's registered office located at 1715, Saiprasad Industrial Park-II, Besides Ramol Police Station, CTM-Ramol Road, Ramol, Ahmedabad, Gujarat, 382449.
The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes two key items:
1. Consideration and approval of (Standalone) Un-audited Financial Results for the quarter and half year ended on 30th September 2026
2. Consideration and approval of (Consolidated) Un-audited Financial Results for the quarter and half year ended on 30th September 2026
The financial results will be declared on 3rd November 2026. Following the results declaration, the trading window for trading in securities of specified persons will remain closed until 6th November 2026.
The disclosure is signed by Mukesh Tiwari, Company Secretary & Compliance Officer (Membership Number: 45237), acting for and on behalf of the Board of Directors of Palco Metals Limited.