Palco Metals Ltd

Palco Metals Ltd

Palco Metals Ltd has scheduled a board meeting on 03/11/2026 to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.

Palco Metals Ltd

Palco Metals Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization and cancellation of securities certificates for the quarter ended September 30, 2026.

Palco Metals Ltd

Palco Metals Ltd has announced the results of its 65th Annual General Meeting (AGM), where two resolutions were passed. The first resolution related to the adoption of audited financial statements for the year ended March 31, 2026, and the second resolution was for the re-appointment of a director, Mr. Naman Naredi, who retires by rotation.

Palco Metals Ltd

Palco Metals Ltd held its 65th Annual General Meeting (AGM) on September 28, 2026, where resolutions were passed, including the adoption of audited financial statements and the appointment of a new director. The meeting was attended by 22 members, representing 56.71% of the total shares. The company provided remote e-voting facility to its members, and the resolutions were deemed to have been passed.

Palco Metals Ltd

Palco Metals Ltd has announced the closure of its trading window for insiders, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Palco Metals Ltd

Palco Metals Ltd has announced the notice of its 65th Annual General Meeting (AGM) to be held on September 28, 2026.

Palco Metals Ltd

Palco Metals Ltd has announced its 65th Annual Report as per Reg. 34 (1) of the Companies Act, 1956.

Palco Metals Ltd

Palco Metals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 13.16 crore and a net profit of Rs. 930 crore in the previous quarter. The company's total income from operations was Rs. 684.079 crore, and its earnings per share was -0.33. The results were reviewed by the Audit Committee and approved by the Board on August 10, 2026.

Palco Metals Ltd

Palco Metals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of Rs. 7,799.78 lakhs, with a net profit before tax of Rs. 10.95 lakhs. The earnings per share (EPS) for the quarter was Rs. 0.33, with a basic EPS of Rs. 0.33 and a diluted EPS of Rs. 0.33. The company's paid-up equity share capital remains at Rs. 400.00 lakhs.

Palco Metals Ltd

Palco Metals Ltd has announced its unaudited quarterly financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 79,978 lakhs and net profit at Rs. 13,160 lakhs.

Palco Metals Ltd

Palco Metals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-audited Financial Results for the quarter ended on 30 June 2026.

Palco Metals Ltd

Palco Metals Ltd has announced the outcome of the ballot voting at the meeting of unsecured creditors, where the resolution to approve the Scheme of Amalgamation has been passed with the requisite statutory majority.

Palco Metals Ltd

Palco Metals Ltd's shareholders approved the Scheme of Amalgamation between Palco Recycle Industries Ltd and Palco Metals Ltd with requisite majority. The meeting was held on July 27, 2026, as per the Hon'ble NCLT's order dated June 16, 2026. The Scrutinizer's Report, attached as Annexure 1, confirms the approval of the resolution.

Palco Metals Ltd

Palco Metals Ltd held a meeting of unsecured creditors as per directions of Hon'ble NCLT, Ahmedabad Bench, to consider and approve the Scheme of Amalgamation among Palco Metals Limited and Palco Recycle Industries Limited. The meeting was held on July 27, 2026, and the requisite quorum was present. The unsecured creditors were provided with a poll facility, and the voting results will be submitted separately.

Palco Metals Ltd

Palco Metals Ltd held a meeting of its equity shareholders as per the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench, to consider and approve the Scheme of Amalgamation among Palco Metals Limited and Palco Recycle Industries Limited. The meeting was held on July 27, 2026, and the requisite quorum was present. The Scheme was placed before the equity shareholders for their consideration and approval.