Amalgamated Electricity Company informs about board meeting proceedings

Amalgamated Electricity Company has informed that Board of Directors of the Company at its meeting held today, June 22, 2026 has approved Revival Business Plan of the Company, has considered and approved proposal for issuance of equity shares of the company to certain identified persons / entity on preferential basis: Deferment of Preferential Allotment

The above information is a part of company’s filings submitted to BSE.