Amalgamated Electricity Company Ltd (501622) — Board Meeting | 2 September 2026 (2 announcements)

The company announced a book closure from September 19 to 25, 2026, to determine shareholders eligible for the 91st Annual General Meeting, as required under SEBI LODR Regulation 42.

Amalgamated Electricity Company Ltd (BSE: 501622) will hold its 91st AGM on 25 September 2026 via video conference, seeking shareholder approval for FY2025-26 financial statements, re-appointment of Aradhana Kurup as Executive Director, appointment of Vatsaraj & Co as auditors until 2030, and a special resolution enabling investments/loans up to ₹700 Crore. Ms. Kurup will also be appointed Managing Director for five years from 21 August 2026 without remuneration, and Sharvari Kulkarni & Associates will be appointed as secretarial auditors for five years. The meeting will feature remote e-voting via NSDL from 22-24 September 2026, with quorum met through virtual attendance.