Announced Mon, 5 May · 17:39 IST

Compliance Certificate Reg 24A

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AI summary

Amalgamated Electricity Company Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, issued by Sanjay Soman & Associates (Practicing Company Secretaries), reviewed the company's compliance with SEBI regulations, the Companies Act, and Secretarial Standards. All 12 compliance parameters — including Secretarial Standards, policy adoption, website disclosures, director eligibility, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading norms — were marked as complied. No deviations, fines, or actions by SEBI or stock exchanges were reported during the period. The company also has no subsidiaries and no change in its statutory auditor.

Likely market impact

This is a routine annual regulatory filing confirming full compliance with SEBI listing and disclosure norms. There is no material impact on shareholders or the stock price, though it reflects positively on the company's governance standards.