Newspaper Publication in relation to Annual General meeting Notice
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Amalgamated Electricity Company Limited has filed a compliance disclosure under SEBI LODR Regulation 47, confirming that the notice for its 90th Annual General Meeting was published in The Free Press Journal (English) and Navshakti (Marathi) on September 10, 2025. The 90th AGM is scheduled for Tuesday, September 30, 2025, at 10:00 a.m., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 was dispatched to members on September 8, 2025. Remote e-voting will be open from September 27, 2025 (10:00 a.m.) to September 29, 2025 (5:00 p.m.), with the cut-off date set as September 22, 2025. The Register of Members will remain closed from September 23 to September 30, 2025. NSDL is providing the e-voting facility, and Mr. Rajesh Kanojia has been appointed as scrutinizer.
This is a routine regulatory filing confirming AGM notice publication and does not materially affect the stock price. Shareholders should note the e-voting window and AGM date to participate in voting on resolutions.