Amalgamated Electricity Company has informed that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022, to consider and approve the following business: To take note of the resignation tendered by Mayur Mahesh Shah & Co., Chartered Accountants (Firm Registration No. 117604W) from the position of Statutory Auditors of the Company; To consider and approve the appointment of new Statutory Auditors H G Sarvaiya & Co to fill the casual vacancy caused by resignation of Mayur Mahesh Shah & Co as Statutory Auditors, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company; To consider and approve Notice calling 87th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2022; To fix the record date or book closure period for the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.