Newspaper Publication of Notice of 64th AGM of the company For the Financial year 2024-25.
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Awaiting price reaction for this filing.
Palco Metals Ltd has informed the stock exchange that the notice for its 64th Annual General Meeting (AGM) has been published in the Indian Express (English) and Financial Express (Gujarati) newspapers on September 6, 2025, as required under SEBI Listing Regulations. The 64th AGM is scheduled for Tuesday, September 30, 2025, at 11:00 AM at the company's registered office in Ramol, Ahmedabad, to transact the business stated in the AGM notice. The company has also completed dispatch of the Annual Report for FY 2024-25 to all shareholders, with electronic copies sent to those whose emails are registered with the RTA/Depository. Remote e-voting through NSDL will be open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 23, 2025.
This is a routine regulatory compliance filing confirming the AGM notice has been published and the annual report dispatched. No material impact on the stock price or shareholder value is expected from this disclosure.