Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023.\r\n\r\n2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023.\r\n\r\n3) To appoint Mr. Naman Naredi having DIN No. 06943536 as an additional director.\r\n