BSECorp. Action2 Sept 2026 · 2 Sept 2026, 07:30 pm

Intimation of Book Closure

Amalgamated Electricity Company Ltd · 501622

✦ AI Summary

Amalgamated Electricity Company Ltd has announced a book closure from September 19, 2026, to September 25, 2026, for its 91st Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Amalgamated Electricity Company Ltd - 501622 - Book Closure

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THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Tel: +91 22 67476080 CIN: L31100MH1936P1L.C002497 E-mail:companysecretaryaecl@gmail.com To, Date: 02/09/2026 The Senior General Manager, (Listing Compliance Manager) BSE Limited 24t Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 501622 Sub: - Intimation of Book Closure Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of the 91st Annual General Meeting (“AGM”) Kindly take the above on your records. Thanking you, Yours faithfully, For Amalgamated Electricity Company Limited Aradhana Kurup Additional Director DIN: 07957633