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โ† Back to 501622

Amalgamated Electricity Company Ltd โ€” News & Filings

10+ announcements

Amalgamated Electricity Company Ltd (501622)
1 Oct 2026
Key EventBoard approved object clause amendment and preferential share issue
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
1 Oct 2026
Key EventBoard approves object clause amendment and โ‚น650 crore preferential issue
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
1 Oct 2026
Key EventCFO Mangesh Shirodkar resigns effective immediately
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
28 Sept 2026
Key EventTrading window closure announced for insiders
ImpactShareholders must avoid trading during the restricted period to prevent insider violations.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
28 Sept 2026
Key EventTrading window closed for insiders until post-quarter results
ImpactShareholders should note insiders cannot trade during this restricted period.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
28 Sept 2026
Key EventBoard to approve preferential share issuance and object clause change
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
27 Sept 2026ยทNext Day Closeยท-0.99%ยทโ‚น134.5
Key EventAll resolutions passed with 99.68% remote e-voting assent
ImpactShareholders approved all key governance and financial proposals with overwhelming support.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
25 Sept 2026ยทNext Day Closeยท-0.99%ยทโ‚น134.5
Key EventShareholders approved key governance and capital resolutions at the 91st AGM.
ImpactShareholders endorsed leadership continuity and expanded capital allocation flexibility, potentially supporting future growth initiatives.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
25 Sept 2026ยทNext Day Closeยท-0.99%ยทโ‚น134.5
Key EventShareholders approved new Managing Director and reappointed Secretarial Auditor at AGM
ImpactLeadership continuity may stabilize governance but provides no immediate financial benefit or risk disclosure to shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Amalgamated Electricity Company Ltd (501622)
2 Sept 2026ยทNext Day Closeยท-0.96%ยทโ‚น138.55
Key EventBook closure for AGM record date
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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