Amalgamated Electricity Company Ltd (501622) — Board Meeting | 25 September 2026 (2 announcements)

At the 91st AGM on September 25, 2026, shareholders approved the adoption of audited standalone financial statements for FY2025-26, reappointed Aradhana Kurup as Managing Director for five years without remuneration, appointed Vatsaraj & Co as statutory auditors until 2030, and approved a special resolution authorizing investments and guarantees up to ₹700 crores under Section 186 of the Companies Act. The meeting concluded at 3:23 PM IST after all resolutions were passed via remote e-voting and in-person participation.

At the 91st AGM on September 25, 2026, shareholders approved Ms. Aradhana Kurup as Managing Director for five years without remuneration and reappointed Sharvari Kulkarni and Associates as Secretarial Auditor for five financial years starting FY 2026-27. The appointments were board-approved on August 21, 2026 and formalized by member vote. This leadership continuity may stabilize governance but offers no immediate financial upside or risk disclosure.