Book closure and record date for AGM purpose
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Awaiting price reaction for this filing.
Amalgamated Electricity Company Limited (Scrip Code: 501622) has informed the stock exchanges about the schedule for its 90th Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive). The company has fixed Monday, September 22, 2025 as the Record Date for the purpose of the AGM.
This is a routine administrative filing with no material impact on shareholders. Investors must ensure their shares are recorded in their demat accounts by the Record Date (September 22, 2025) to be eligible to attend and vote at the AGM. No corporate action such as dividend, bonus, or stock split has been announced.