Amalgamated Electricity Company Ltd (501622) — Voting Results | 27 September 2026

27 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed with 99.68% remote e-voting assent

💡 Investor Takeaway

Shareholders approved all key governance and financial proposals with overwhelming support.

The 91st Annual General Meeting of Amalgamated Electricity Company Ltd was held on 25 September 2026 via video conferencing. Shareholders approved all five resolutions including adoption of accounts, re-appointment of Ms Aradhana Kurup as Managing Director, appointment of Vatsaraj & Co as auditors, and investment approvals up to ₹700 crores. Remote e-voting saw 99.68% assent across resolutions with 658,615 votes cast. The meeting complied with SEBI and Companies Act requirements.

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About Amalgamated Electricity Company Ltd (501622)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹37.34 CrROE: -58.3%ROCE: -57.1%

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📊 More 501622 filings

🟡 Board Meeting — 1 October 2026The board approved a change to the company's object clause to include AI development, healthcare, IT...
🟡 Board Meeting — 1 October 2026The board approved amending the company's object clause to include AI, healthcare, IT services, EV d...
🔴 Announcement — 1 October 2026Amalgamated Electricity Company Ltd announced the resignation of its CFO, Mangesh Shirodkar, effecti...
Announcement — 28 September 2026Amalgamated Electricity Company Limited has announced that its trading window will close on 1 Octobe...
Announcement — 28 September 2026Amalgamated Electricity Company Limited has announced a trading window closure effective 1 October 2...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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