Amalgamated Electricity Co has informed that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, a meeting of the Board of Directors is scheduled on Wednesday, February 15, 2023 to consider about the increase of the Authorised Capital of the company and fixing the date of the EOGM.
The above information is a part of company’s filings submitted to BSE.