Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting ....
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Awaiting price reaction for this filing.
Amalgamated Electricity Company Limited has informed BSE that its Board of Directors will meet on Friday, 13th February 2026 at 3:00 p.m. The main agenda is to consider and approve the unaudited financial results for the quarter ended 31st December 2025 (Q3 FY26). The trading window for dealing in the company's securities is already closed from 1st January 2026 and will remain closed until 48 hours after the results are declared, i.e. till 15th February 2026. No actual financial numbers or business details have been shared in this filing — it is purely an advance notice of the upcoming board meeting. The intimation has been made under SEBI Listing Regulations to keep the stock exchanges informed in advance.
This is a routine procedural filing and is unlikely to move the stock on its own. Investors should wait for the actual Q3 FY26 results on or after 13th February 2026 to assess the company's financial performance. Insider trading restrictions are in place during this period.