The company intimates BSE that MR. Punit Santoshkumar Lath (COP NO : 11139) was appointed as secretarial auditor of the company for a term of five consecutive years from F.Y. 2025-26 ....
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Palco Metals Limited has appointed CS Punit Santosh Kumar Lath (ACS No. 26238, COP No. 11139), a Practicing Company Secretary based in Ahmedabad, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The Board approved this at its meeting held on 22nd August 2025, which ran from 11:00 AM to 2:10 PM. The appointee has been practising since 2012, holds a peer-reviewed status since July 2020, and currently handles secretarial audit work for 6 listed/unlisted companies.
This is a routine regulatory appointment and is unlikely to have any material impact on the stock price or shareholder value. It is a procedural compliance requirement under SEBI listing regulations.