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Announcement type
Time
41 announcements
Amalgamated Electricity Company disclosed postal ballot results: special resolutions on changing the object clause and a preferential issue of equity shares to specified allottees both passed. Scrutiniser's report is attached.
Amalgamated Electricity revised its board outcome to correct a director's designation in the September 2026 balance sheet. The resubmission re-encloses the unaudited results and limited review report.
Amalgamated Electricity reported a ₹29.74 Lakhs net loss for Q1 FY27 with nil revenue from operations. The board delegated MOA amendment authority to the MD.
Amalgamated Electricity has scheduled a board meeting for 28 October 2026 to consider unaudited standalone half-yearly results. Trading window is closed 1 October to 1 November 2026.
The company filed its quarterly shareholding pattern under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Amalgamated Electricity filed a revised board outcome removing an inadvertent ICDR reference. The revised filing restates a preferential equity issue aggregating Rs.650 Crore.
Company seeks shareholder approval via Postal Ballot for altering its Object Clause and a preferential issue of equity shares aggregating up to ₹650 Crore.
Amalgamated Electricity Company approved a Rs. 650 Crore preferential issue of 130 crore equity shares at Rs. 5 each. The board also approved expanding business objects into AI, healthcare, and IT.
Amalgamated Electricity Company Limited has scheduled a board meeting for October 1, 2026, to discuss fund raising via preferential issue and other business.
Amalgamated Electricity Company appointed Ms. Aradhana Kurup as Managing Director. The company also appointed Ms. Sharvari Sham Kulkarni as its new Secretarial Auditor.
Amalgamated Electricity Company concluded its 91st AGM on September 25, 2026. Shareholders approved financial statements, auditor/director appointments, and a ₹700 Crore investment/loan limit.
The Amalgamated Electricity Company Limited has announced the closure of its share transfer books from September 19, 2026, to September 25, 2026, for its AGM.
The company has submitted its Annual Report for FY 2025-26 and the Notice for its 91st Annual General Meeting to the stock exchange.
The Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for September 25, 2026. The meeting will be held via video conferencing.
The company's board approved the appointment of Vatsaraj & Co. as Statutory Auditors, subject to shareholder approval. A revised AGM notice incorporating this was also approved.
Amalgamated Electricity Company Ltd has scheduled a board meeting for August 29, 2026, to consider appointing a statutory auditor and revising the AGM notice.
Amalgamated Electricity Company approved the appointment of Ms. Aradhana Kurup as Managing Director. The board also authorized a loans and investments limit of ₹700 Crore.
Amalgamated Electricity Company will hold a board meeting on August 21, 2026, to discuss the annual report, AGM, MD appointment, and restructuring plans.
Amalgamated Electricity Company Limited has announced the change in designation for three directors, effective August 12, 2026.
Amalgamated Electricity Company shareholders approved an increase in authorized share capital and a preferential equity issue via postal ballot. All resolutions passed with requisite majority.
Amalgamated Electricity Company Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Amalgamated Electricity Company Limited has scheduled a board meeting for August 10, 2026, to consider and approve its un-audited standalone financial results for the June quarter.
Amalgamated Electricity Company issued a Postal Ballot notice for eight resolutions. Key items include authorised capital increase, preferential equity issuance, and several director appointments.
Amalgamated Electricity Company issued a postal ballot notice to increase authorized capital to Rs. 2,000 Crore. The company also proposes shifting focus to AI and technology sectors.
The board approved a preferential issue of up to 130 crore shares worth Rs.650 Crore and increased authorized capital to Rs.2,000 Crore. These actions aim to fund future growth.
Mr. Krishnaprasad Ramanathan has resigned as Non-Executive Independent Director of Amalgamated Electricity Company effective July 08, 2026. The resignation was attributed to personal reasons.
Amalgamated Electricity Company scheduled a board meeting for July 13, 2026. Agenda items include a proposed preferential issue and director appointments.
The company corrected its earlier filing by replacing a limited review report with the correct independent auditor's report. The financial results remain unchanged.
The Board Meeting scheduled for June 11, 2026 has been cancelled due to a key member's unavailability. A revised date will be announced later.
Amalgamated Electricity Company rescheduled its Board Meeting from June 8 to June 11, 2026. The agenda remains unchanged for the upcoming session.