AMALGAMATED ELECTRICITY COMPANY LIMITED
Board Meeting Details
A meeting of the Board of Directors of Amalgamated Electricity Company Limited will be held on Friday, October 30, 2026 at 3:00 p.m. The agenda includes:
- Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Any other business with the permission of the Chair
Trading Window Closure
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 for dealing in the securities of the Company has been closed for all Promoters, Directors, Designated Persons, their immediate relatives and insiders
- Closure effective from October 1, 2026 (as previously intimated via letter dated September 28, 2026)
- The window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026 (both days inclusive)