ALFA Filings
Every announcement, straight from the exchange
Every Amalgamated Electricity Company annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
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 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 scheduled its 91st Annual General Meeting for September 25, 2026. The meeting will be held via video conferencing.
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 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.