Amalgamated Electricity Company Ltd - 501622 - Announcement under Regulation 30 (LODR)-Meeting Updates
Amalgamated Electricity's Board meeting on June 22, 2026, deferred the approval of its revival business plan and a preferential allotment. The Board cited the need for additional information and finalization of proposals before making these crucial decisions.
Jun 22 2026 11:48:14
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Outcome for Outcome Of BM Held Today
Amalgamated Electricity Company Ltd deferred its business revival plan and preferential allotment of equity shares on June 22, 2026, due to the need for additional inputs and further deliberation. Several other key agenda items, including an increase in authorised share capital, were also postponed pending procedural requirements.
Jun 22 2026 11:46:09
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Preferential Issue Of Shares
Amalgamated Electricity Board will hold a meeting on June 22, 2026. The agenda includes considering and approving a proposal for raising funds through equity shares or other equity-linked/convertible securities, potentially including warrants.
Jun 17 2026 21:47:25
Amalgamated Electricity Company Ltd - 501622 - Announcement under Regulation 30 (LODR)-Meeting Updates
Amalgamated Electricity's auditor report for FY26 noted a material uncertainty on going concern. The company's total liabilities exceeded assets by Rs.72.77 lakh, with its continuation dependent on future operations and financial support.
Jun 15 2026 21:05:21
Amalgamated Electricity Company Ltd - 501622 - Cancellation of Board Meeting
Amalgamated Electricity's Board Meeting, previously scheduled for June 11, 2026, has been cancelled due to the unavailability of a key Board Member. The company will announce a revised date later.
Jun 10 2026 22:08:55
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Fund Raising
Amalgamated Electricity announced its Board Meeting, initially scheduled for June 8, 2026, has been rescheduled to June 11, 2026, at 3:00 pm due to unavoidable circumstances. The agenda for the meeting remains unchanged.
Jun 08 2026 14:24:37
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Board Meeting Intimation
Amalgamated Electricity's Board will meet on June 8, 2026, to consider a proposal for raising funds through various equity or equity-linked securities, including preferential issue and warrants. They will also discuss convening an EGM/postal ballot for shareholder approval.
Jun 03 2026 20:59:31
Amalgamated Electricity Company Ltd - 501622 - Announcement under Regulation 30 (LODR)-Meeting Updates
Amalgamated Electricity's board approved its Q4 and FY26 audited financial results. Auditors noted a material uncertainty regarding the company's going concern, as liabilities surpass assets by Rs. 72.77 lakhs. The board also appointed NKSB & Associates as internal auditors for FY27.
May 30 2026 16:36:51
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Outcome for Audited Financial Results
Amalgamated Electricity's board approved FY26 audited standalone financial results, reporting a net loss of ₹33.49 lakhs. Auditors identified a material uncertainty on going concern, as the company's total liabilities exceeded assets by ₹72.77 lakhs.
May 30 2026 16:34:58
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