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(27/05/2026 17:34)

Palco Metals - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 An

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:\r\n1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2026\r\n2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2026
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