Amalgamated Electricity Company has informed that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday June 11th 2026. The agenda items proposed to be considered at the said meeting shall remain unchanged as mentioned in the earlier intimation. Accordingly, the Board Meeting scheduled on June 8th 2026 stands cancelled and the Board Meeting shall now be held on June 11t 2026 at 3.00 pm. This intimation is being submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
