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PALCO Palco Metals Ltd Management Changes Announcement

Plc

PLC

Palco Metals Ltd

(PALCO)

2024 Announcement

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Summary

SEBI Compliance Certificate

Physical Share Transfer

Scheme of Arrangement

Merger Announcement

Board Meeting Outcome

Board Meeting Update

SEBI Compliance Certificate

Investor Meeting Rescheduled

Investor Meeting

Merger Announcement

Investor Presentation

Compliance Certificate

Amalgamation Announcement

Financial Results Approved

Error Rectification

Director Changes

Regulatory Compliance

Committee Reconstitution

Management Changes

Director Retirement

Capital Structure Update

Management Changes

AGM Notice Issued

Stock Volume Clarification

Financial Results Published

Financial Results Announcement

Compliance Certificate Subm...

Compliance Certificate

Certificate Submission

Certificate Submission

Financial Results and Appoi...

Resignation of Director

Confirmation Certificate

Website Malware Attack

Financial Results Approval

Resignation of Director

Certificate Submission

Financial Statements, Earni...

Financial Statements

Redemption of Preference Sh...

Debt Restructuring

Change of Registered Office

Publication of financial re...

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Data:

Palco Metals Ltd announced several management changes at their Annual General Meeting, including the re-appointment of Kirankumar Babulal Agrawal as director (effective 14th August 2024 to 13th August 2027), and the appointment of Naman Naredi as a Non-Executive Director and Meenu Maheshwari as an Independent Director effective 1st September 2024, along with the re-appointment of KPSJ & Associates LLP as Statutory Auditors for five years.

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Palco Metals Ltd

2024

Announcement

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