Amalgamated Electricity Co has informed pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors is scheduled on Thursday April 13, 2023 to consider: the increase of the Authorised Capital of the Company; Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Reports; Notice calling 88th 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 2023; to fix the record date or book closure period for the Annual General Meeting of the company; and preferential issue of equity shares to persons other than promoters and promoter group.
The above information is a part of company’s filings submitted to BSE.
