Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Amalgamated Electricity Co has informed that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter ended 30-06-2023, along with the Limited Review Report; Convening an Annual General Meeting of the Company: to hold an Annual General Meeting (AGM) of the members of the Company on Monday September 11, 2023 at 10.00 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting of the Board of Directors commenced at 10:30 am and concluded at 11:30 pm.
The above information is a part of company’s filings submitted to BSE.
