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Awaiting price reaction for this filing.
The Board of Directors of Amalgamated Electricity Company Limited, at its meeting held on January 14, 2026, noted the resignation of Ms. Aradhana Kurup (DIN: 07957633) as an Independent Director of the Company. The resignation is effective from the close of business hours on January 13, 2026, and the reason cited is professional commitments. The Board placed on record its appreciation for Ms. Kurup's contributions during her tenure. The meeting was held from 3:10 PM to 4:10 PM IST. The relevant details have been filed with BSE under SEBI Listing Regulations.
This is a routine board-level change involving a single Independent Director resignation due to personal/professional reasons, with no governance concerns flagged. It is unlikely to have a material impact on the company's operations or stock price.