Amalgamated Electricity Company Limited has provided prior intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Monday, August 10, 2026 at 1:30 PM. The meeting will primarily consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. The board may also address any other business matters with the permission of the Chair.
The disclosure is made pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure for trading in the company's shares in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading. The Trading Window has been closed since July 1, 2026 and will remain closed until 48 hours after the declaration of financial results (both days inclusive).
The letter is signed by Aradhana Kurup, Additional Director (DIN: 07957633) on behalf of Amalgamated Electricity Company Limited.
Financial Impact
Financial results for the quarter ended June 30, 2026 will be considered and approved in the meeting. Specific financial figures or impacts are not disclosed in this intimation.