The Board Meeting to be held on 11/06/2026 Stands Cancelled.
We wish to inform you that the Board meeting which was scheduled to be held on 8th June 2026 is postponed on 11th June and accordingly trading window closure shall remain continue till 48- hours after declaration of outcome.
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 11/06/2026 ,
Newspaper publication dated 01--06-2026
Closure of Trading Window
No objection received from BSE for reclassification of Promoter(s) under Regulation 31A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 from promoter and promoter group to public category.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmalgamated Electricity Company Ltd 2CIN NO.L31100MH1936PLC002497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijit K R Designation: Company Secretary and Compliance officer EmailId: companysecretaryaecl@gmail.com Name of the Chief Financial Officer: Mangesh Shirodkar Designation: CFO EmailId: companysecretaryaecl@gmail.com Date: 30/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Meeting Updates
Audited Financial Results for the year ended 31-03-2026