Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) read with sub clause(7A) of Clause A in art A of Schedule III of Listing Regulations, The Amalgamated Electricity Company has informed that Mayur Mahesh Shah & Co , Chartered Accountant (ICAI Registration No: 117604W ), vide its letter dated May 16, 2022 which is received by the Company today May 17, 2022, have resigned as Statutory Auditors of the Company immediately for the reasons stated in their communication. Necessary steps are being taken to appoint another Auditor in the resultant casual vacancy at the ensuing Annual General Meeting which shall be intimated accordingly, along with the date of meeting of the Board of Directors in which the same will be considered. Further the information required from the Auditor are attached.
The above information is a part of company’s filings submitted to BSE.
