Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to ....
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Amalgamated Electricity Company Ltd has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025. The key agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report. The Board will also finalise the notice, date, time, and mode for convening the company's 90th Annual General Meeting (AGM), and decide the book closure period. Any other business matters may also be taken up at the meeting. The company, based in Mumbai, is filing this under SEBI LODR Regulations 29 and 47.
This is a routine regulatory filing with no direct impact on shareholders. Investors should watch for the Q1 FY26 results announcement on or after August 12, 2025, which will provide the first update on the company's financial performance for the new fiscal year.