| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and year ended on 31st March 2026. 2. Consolidated Audited Financial Results for the quarter and year ended on 31st March 2026. The Board Meeting to be held on 26/05/2026 has been revised to 27/05/2026 The Board Meeting to be held on 26/05/2026 has been revised to 27/05/2026 (As per BSE Announcement dated on: 22.05.2026) With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Wednesday, 27th May, 2026, the Board considered and approves the following agenda: 1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2026 2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Palco Metals Limited informed BSE that Meeting of Board of Directors is scheduled on 13/02/2026 to consider and approve unaudited financial results of the company for the quarter and nine months ended on December 31, 2025. Outcome of Board Meeting of the company held on 13th February, 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| 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. Un-Audited Financial Results For The Quarter and Half year Ended On 30Th September 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Palco Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2025. Approval of Un-audited financial results for the quarter ended on 30th june 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 28 Jun 2025 |
| Notice of the Board Meeting For Approval of Merger with Wholly Owned Subsidiary company Palco Recycle Industries Limited | ||
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