| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| 1. Appt of Ms Aradhana Kurup as Additional Director of the company. 2. Resignation of Mrs. Puja Dalal as Additional Director of the company. 3. Resignation of Mr. Gaurav Sakpal, Company Secretary & Compliance Officer of the Company . | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for The Meeting Of BOD Of The Company Is Scheduled On 13/02/2026 Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2025 Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of Amalgamated Electricity Company Limited (the Company) at its meeting held today i.e. Friday, February 13, 2026 have inter alia, approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Jan 2026 | 14 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 2. Any other business if any Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of Amalgamated Electricity Company Limited (the Company) at its meeting held today i.e. Tuesday, November 11, 2025 have inter alia, approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025. A copy of the Unaudited Standalone Financial Results, along with the Limited Review Report of the Statutory Auditors, is attached herewith as Annexure. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Cessation | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| Resignation of Auditor , Appointment of Auditor, Resignation of Independent Director | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Change in Directorate under Regulation 30 | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 12 2025 interalia to consider i. Unaudited Financial Results for the quarter and ended June 30 2025 along with the Limited Review Report ii. To consider the notice calling 90th Annual General Meeting of the Company and to fix date time mode of convening the same and to consider and fix the book closure period for the Annual General Meeting of the company iii. Any other matter if any 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 of the Company at its meeting held today has interalia: (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 05 2025 interalia to consider i. Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Reports ii. Any other matter if any Pursuant to Regulation 30 and 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 of the Company at its meeting held today has interalia (As Per BSE Announcement dated on 05.05.2025) | ||
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