Proceedings of 64th Annual General Meeting of Palco Metals Limited Held on 30th September 2025
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Palco Metals Limited held its 64th Annual General Meeting on 30th September 2025 at 11:00 AM at its registered office in Ahmedabad. The meeting was chaired by Mr. Gaurav Jani (Independent Director) and attended by the Managing Director, other directors, CFO, and Company Secretary. 16 members were present in person representing 3,297,342 shares (82.43% quorum), with an additional 4 corporate bodies holding 51.95% through authorized representatives. Three resolutions were transacted: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Naman Naredi as Director (retiring by rotation), and (3) appointment of CS Punit S. Lath as Secretarial Auditor. Statutory and Secretarial Auditors made no qualifications or adverse remarks. Remote e-voting was held from September 27-29, 2025, with ballot facility also provided at the meeting. Results await the Scrutinizer's consolidated report.
This is a routine AGM disclosure with no contentious issues — all items are standard business including financial statement adoption and director re-appointment, with clean audit reports. No material impact on shareholders or stock price is expected; final voting results will be declared separately after the Scrutinizer submits his report.