Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, The Amalgamated Electricity Company has informed that a meeting of the Board of Directors is scheduled on Wednesday May 11, 2022 to consider and take on record the Audited Financial results for the quarter and year ended March 31, 2022 and any other matter, if any.
The above information is a part of company’s filings submitted to BSE.