Declaration of Resolutions Passed at the 64th Annual General Meeting(AGM) and Submission of Scrutinizer''s Report.
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Palco Metals Limited held its 64th Annual General Meeting on 30th September 2025 (11:00 AM to 11:20 AM), where all three ordinary resolutions were passed with 100% votes in favour. The first resolution adopted the audited financial statements (standalone and consolidated) for the year ended March 31, 2025. The second resolution approved the re-appointment of Mr. Naman Naredi (DIN: 06943536) as a director, who retires by rotation. The third resolution appointed CS Punit Santosh Lath as the Secretarial Auditor for a five-year term (FY 2025-26 through FY 2029-30). Out of 3,403 shareholders on record date, 82.44% of total shareholdings participated in voting, with zero votes against any resolution. The meeting was relatively brief at just 20 minutes, with 16 shareholders attending in person (9 promoter group, 7 public).
This is a routine AGM outcome with all resolutions passing unanimously, reflecting strong shareholder alignment. No material corporate action was taken — no dividend declared, no fundraise, or no major policy change. Shareholders should see minimal stock price impact; the financial statements adoption confirms FY25 results, and the auditor appointment is a standard governance requirement.