Amalgamated Electricity Company Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Saturday, 29 August 2026 at 4:00 PM and will be conducted through Video Conference (VC).
The agenda for the meeting includes:
- To consider and approve the appointment of Statutory Auditor of the Company, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013.
- To consider and approve the revised Notice of the ensuing Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.
- To consider and transact such other business as may be necessary.
The company has committed to making necessary disclosures to the Stock Exchange upon conclusion of the Board Meeting, as applicable.