Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced the outcome of its board meeting held on October 1, 2026, where it approved the change of object clause of the company, alteration of object clause of the memorandum of association, and issuance of equity shares to certain identified persons/entities on a preferential basis. The company also approved the resignation of its Chief Financial Officer, draft notice of postal ballot, and appointment of a scrutinizer for the postal ballot process.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has published a notice convening a postal ballot for its shareholders, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is related to the sale of hypothecated assets through e-auction.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed about the cessation of its Chief Financial Officer.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed the BSE about the cessation of its Chief Financial Officer.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed about the cessation of Chief Financial Officer.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed BSE about the cessation of its Chief Financial Officer.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has issued a revised postal ballot notice for shareholder approval of certain business proposals through remote e-voting.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced a Postal Ballot to seek shareholder approval for certain business proposals through remote e-voting. The Postal Ballot Notice is available on the company's website and NSDL's website. The e-voting period starts on October 2, 2026, and ends on October 31, 2026.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd's board meeting held on October 1, 2026, approved changes to the company's object clause, issuance of equity shares to non-promoter investors, and other matters.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has approved a preferential allotment of up to 130 crore equity shares at Rs. 5 each, aggregating up to Rs. 650 crore, to certain identified non-promoter investors. The company has also changed its object clause and approved the resignation of its Chief Financial Officer.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd announced the resignation of its Chief Financial Officer (CFO), Mangesh Shirodkar, effective from the close of business hours on September 30, 2026, citing personal and professional reasons.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/10/2026 to consider and approve the issuance of equity shares through a preferential issue of shares.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced the closure of its trading window for insiders from October 1, 2026, to 48 hours after the declaration of un-audited financial results for the quarter ending September 30, 2026.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ending September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Amalgamated Electricity Company Ltd

The Amalgamated Electricity Company Ltd has announced the voting results and scrutinizer's report of its 91st Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. The report details the remote e-voting and e-voting at the AGM, and the resolutions passed by the shareholders.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed BSE about the appointment of a new Managing Director.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed BSE about the appointment of a new Managing Director.

AMALGAMATED ELECTRICITY COMPANY LIMITED

Amalgamated Electricity Company Limited has informed BSE about the appointment of a secretarial auditor - XBRL.

AMALGAMATED ELECTRICITY COMPANY LIMITED

AMALGAMATED ELECTRICITY COMPANY LIMITED has informed BSE about the appointment of a Managing Director.