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Amalgamated Electricity Company Ltd.

Amalgaated Elecy. Co

₹ 0.00

0.00 (0.00)%

Power

Small-cap - With a market cap of ₹38.09 Cr.

EX-Date	Purpose
27 05 2021	Audited Results
11 08 2021	Quarterly Results & A.G.M.
09 11 2021	Quarterly Results & Preferential Issue of shares
27 01 2022	Quarterly Results
11 05 2022	Audited Results
15 06 2022	Inter-alia to consider and approve the following business: 1. To take note of the resignation tendered by M/s. Mayur Mahesh Shah & Co., Chartered Accountants (Firm Registration No. 117604W) from the position of Statutory Auditors of the Company, 2. To consider and approve the appointment of new Statutory Auditors M/s, H G Sarvaiya & Co to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co as Statutory Auditors, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company 3. To consider and approve Notice calling 87th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2022 4. To fix the record date or book closure period for the Annual General Meeting of the company
10 08 2022	Quarterly Results
10 11 2022	Quarterly Results
08 02 2023	Quarterly Results
15 02 2023	Preferential Issue of shares & Increase in Authorised Capital
13 04 2023	Preferential Issue of shares & Increase in Authorised Capital & A.G.M. & Audited Results
18 04 2023	Preferential Issue of shares(Cancelled) (Cancelled)
18 04 2023	Preferential Issue of shares
10 08 2023	A.G.M. & Quarterly Results
06 11 2023	Quarterly Results
05 02 2024	Quarterly Results
17 10 2024	Quarterly Results
27 01 2025	Quarterly Results
05 05 2025	Audited Results
12 08 2025	A.G.M. & Quarterly Results
11 11 2025	Quarterly Results
13 02 2026	Quarterly Results
30 05 2026	Audited Results
08 06 2026	Fund Raising
11 06 2026	Fund Raising
22 06 2026	Inter alia to consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013,
13 07 2026	Inter-alia, to consider and approve the following:- 1. To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the approval of the members of the Company, and such other statutory or regulatory approvals, as may be applicable. 2. Consider and approve the Appointment of Somesh Yag Ratanchand Kapai (DIN: 02461397) Additional Director 3. Consider and approve the Appointment of Jay Nareshbhai Tillani (DIN: 11812895) as an Additional Non-Executive - Independent Director of the Company. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
10 08 2026	Quarterly Results
21 08 2026	Inter alia, to consider and transact the following business: 1. To consider and approve the Board s Report of the Company for the financial year ended 31 March 2026, together with the annexures thereto. 2. To consider and approve the convening of the 91st Annual General Meeting of the Members of the Company and to approve the draft Notice thereof, including the date, time, venue/mode and other related matters. 3. To consider and approve the appointment of Ms. Aradhana Kurup (DIN: 07957633), existing Director of the Company, as Managing Director of the Company, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. 4. To consider and approve the proposal for making loans/investments and/or providing guarantees or securities pursuant to Section 186 of the Companies Act, 2013, up to an aggregate limit of =700 Crores, subject to such approvals as may be required under applicable laws and regulations. 5. To consider and approve the Revival/Revival-cum-Restructuring Plan of the Company and to consider and approve the implementation of the same, subject to such terms, conditions and approvals as may be applicable.
29 08 2026	Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Statutory Auditor of the Company, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013; 2. To consider and approve the revised Notice of the ensuing Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor; and 3. To consider and transact such other business as may be necessary

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