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
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Audited Financial Result
Amalgamated Electricity board will hold a meeting on May 30, 2026. The primary agenda includes considering and approving the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also appoint internal auditors for the fiscal year 2026-27.
May 26 2026 21:42:38
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Outcome for Out Come Of Meeting Held Today 18Th May 2026
Amalgamated Electricity's board approved the re-classification of Apurva Investments Company Private Limited as a Promoter. Apurva Investments holds approximately 23.52% of the paid-up share capital, thus controlling the company's affairs. The entity was previously part of the Promoter Group.
May 18 2026 17:05:26
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