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Amalgamated Electricity Company Limited has informed BSE that it published a newspaper advertisement on July 14, 2026 in The Free Press Journal (English) and Nava Shakti (Marathi) regarding a Postal Ballot Notice sent to shareholders. The Postal Ballot Notice was electronically dispatched to members on July 13, 2026, with a cut-off date of July 10, 2026 for identifying eligible voters. Members can cast their votes through remote e-voting facility provided by MUFG Intime India Private Limited (RTA). E-voting begins at 9:00 AM on July 14, 2026 and ends at 5:00 PM on August 12, 2026. Results will be declared on or before August 14, 2026. The specific resolutions being put to vote are not detailed in this filing.
This is a routine regulatory disclosure regarding the postal ballot process. Shareholders should review the Postal Ballot Notice on the company website (www.aecl.net.in) or BSE website to understand the resolutions being voted on and exercise their voting rights before the August 12, 2026 deadline.