Amalgamated Electricity Company Ltd

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 Ltd

Amalgamated Electricity Company Ltd has announced the appointment of Ms. Aradhana Kurup as Managing Director and M/s. Sharvari Kulkarni and Associates as Secretarial Auditor, both approved by the 91st Annual General Meeting held on September 25, 2026.

Amalgamated Electricity Company Ltd

The 91st Annual General Meeting (AGM) of Amalgamated Electricity Company Ltd was held on September 25, 2026, through Video Conferencing. The meeting was conducted in compliance with SEBI regulations and applicable provisions. The quorum of members was present, and the Statutory Registers were available electronically. The meeting transacted ordinary and special business, including the adoption of audited standalone financial statements, appointment of directors and auditors, and approval for investments and loans.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has published a notice of its Annual General Meeting in newspapers, as per SEBI listing regulations.

Amalgamated Electricity Company Ltd

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

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the 91st Annual General Meeting, to the BSE. The report includes the Board's Report, Audited Standalone Financial Statements, and Auditor's Reports. The 91st Annual General Meeting will be held on September 25, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced the 91st Annual General Meeting to be held on September 25, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and re-appoint Ms. Aradhana Kurup as an Executive Director.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced the appointment of Vatsaraj & Co. as its Statutory Auditor, subject to member approval at the upcoming Annual General Meeting.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve the appointment of Statutory Auditor, revised Notice of the ensuing Annual General Meeting, and other business.

Amalgamated Electricity Company Ltd

The Board of Directors of Amalgamated Electricity Company Ltd approved several key decisions, including the appointment of Ms. Aradhana Kurup as Managing Director, approval of the Board's Report for the financial year ended 31 March 2026, and authorization for the execution of Definitive Agreements related to the proposed revival/restructuring transaction.

Amalgamated Electricity Company Ltd

The Board of Directors of Amalgamated Electricity Company Ltd. approved the Board's Report for the financial year ended 31 March 2026, and fixed the date of the 91st Annual General Meeting. The Board also approved the appointment of Ms. Aradhana Kurup as Managing Director, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. Additionally, the Board approved the Revival/Revival-cum-Restructuring Plan of the Company and authorized the execution of Definitive Agreements related to the proposed revival/restructuring transaction.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve various business items, including the Board Report, appointment of Managing Director, loans/investments, revival/restructuring plan, and execution of definitive agreements.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced the outcome of its postal ballot, where all resolutions were passed with requisite majorities. The company increased its authorized share capital, altered its articles of association, and approved the issuance of equity shares through a preferential issue on a private placement basis. The company also appointed new directors and regularized the appointment of an additional director.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd held a shareholder meeting via postal ballot, with the scrutinizer's report and voting results attached. The meeting was held on August 12, 2026, and the voting results showed that all resolutions were passed with requisite majorities.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has published un-audited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 4,165.53 lakhs and earnings per share of Rs. 13.17.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced its un-audited financial results for the quarter ended 30th June 2026. The company's total liabilities exceeded its total assets by Rs 93.47 lakhs, and its ability to carry on business as a going concern is largely dependent upon future operations and financial support. The auditor's review report expresses no material misstatement in the financial results.

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd has announced its un-audited financial results for the quarter ended 30th June 2026. The company's total liabilities exceeded its total assets by Rs 93.47 lakhs, and the auditor's review report highlights a material uncertainty on the company's going concern status. The auditor's conclusion is not modified in respect of this matter.