Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors ....
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The Board of Amalgamated Electricity Company Limited approved its unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). The company reported zero revenue from operations and only negligible other income, with total expenses of ₹5.35 lacs leading to a net loss of ₹5.35 lacs, slightly wider than the ₹5.26 lacs loss in the same quarter last year. The auditor issued an unqualified review report with no qualifications or emphasis of matter. The Board also approved holding the 90th AGM on September 30, 2025, noted the completion of Independent Director V.M. Satyan's second and final term (ceasing September 24, 2025), and approved the appointment of Mr. Gaurav Sakpal as new Company Secretary following the resignation of Mr. Shreekant Kudtarkar. The company's paid-up equity capital stands at ₹138.83 lacs while other equity is negative at ₹(178.11) lacs, reflecting accumulated losses.
The company continues to be a non-operating entity with no core revenue and persistent quarterly losses, with negative other equity signalling erosion of net worth — limited near-term catalyst for shareholders beyond routine corporate housekeeping.