Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, The Amalgamated Electricity Company has informed that a meeting of the Board of Directors is scheduled on Monday May 27, 2024 to consider Audited Financial Results for the quarter and year ended March 31, 2024, along with the Auditors Reports and ii. Any other matter, if any.
The above information is a part of company’s filings submitted to BSE.