Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider Re-appointment of Kirankumar Agrawal who retires by rotation and being eligible offers himself for re-appointment. 2. To re-appoint M/s KPSJ & Associates LLP as Statutory Auditors of the Company for a second term of five years. 3.To appoint Mrs. Meenu Maheshwari as an Independent Women Director of the Company. 4.To enhance/reset the limit of investments loans advances corporate guarantee under section 186 5.To authorize Board of Directors to advance any loan give any guarantee under section 185 6.To authorize Board of Directors under section 180(1)(a) to raise funds by creating Charge on the assets of the Company. 7.To authorize Board of Directors under section 180(1)(c) 8.Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 9.Adoption of new set of Articles of Association. 10.To approve the Directors Report. 11.To approve the notice of 63rd Annual General Meeting.