ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
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 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 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 scheduled a board meeting for July 13, 2026. Agenda items include a proposed preferential issue and director appointments.
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.
Amalgamated Electricity Company scheduled a board meeting for June 8, 2026. The board will consider fund-raising proposals via preferential equity or convertible security issuances.
Amalgamated Electricity Company scheduled a board meeting on May 30, 2026. The board will consider annual financial results and appoint internal auditors for FY 2026-27.