Palco Metals has informed that a meeting of the unsecured creditors of the Company was held on Monday, July 27, 2026 at 12:30 pm IST through physical mode to consider and if thought fit, approve the Scheme. The Hon’ble NCLT, vide its order dated June 16, 2026, had appointed Advocate Vedant Dave, as the Scrutinizer for ballot voting at the NCLT Convened Meeting. As per the Scrutinizer’s Report, the resolution as set out in the Notice of Meeting dated June 25, 2026 has been duly approved by the unsecured creditors with requisite majority. The Scrutinizer’s Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI Listing Regulations, it has attached the outcome of voting held through ballot voting during the NCLT Convened Meeting of Basis the Scrutinizer’s Report July 27, 2025, the resolution as set out in the Notice of the Meeting dated June 25, 2026 was passed by the unsecured creditors.
The above information is a part of company’s filings submitted to BSE.