ALFA Filings
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Amalgamated Electricity Company appointed Ms. Aradhana Kurup as Managing Director. The company also appointed Ms. Sharvari Sham Kulkarni as its new Secretarial Auditor.
Amalgamated Electricity Company concluded its 91st AGM on September 25, 2026. Shareholders approved financial statements, auditor/director appointments, and a ₹700 Crore investment/loan limit.
The Amalgamated Electricity Company Limited has announced the closure of its share transfer books from September 19, 2026, to September 25, 2026, for its AGM.
The company has submitted its Annual Report for FY 2025-26 and the Notice for its 91st Annual General Meeting to the stock exchange.
The Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for September 25, 2026. The meeting will be held via video conferencing.
The company's board approved the appointment of Vatsaraj & Co. as Statutory Auditors, subject to shareholder approval. A revised AGM notice incorporating this was also approved.
Amalgamated Electricity Company Ltd has scheduled a board meeting for August 29, 2026, to consider appointing a statutory auditor and revising the AGM notice.
Amalgamated Electricity Company approved the appointment of Ms. Aradhana Kurup as Managing Director. The board also authorized a loans and investments limit of ₹700 Crore.
Amalgamated Electricity Company will hold a board meeting on August 21, 2026, to discuss the annual report, AGM, MD appointment, and restructuring plans.
Amalgamated Electricity Company Limited has announced the change in designation for three directors, effective August 12, 2026.
Amalgamated Electricity Company shareholders approved an increase in authorized share capital and a preferential equity issue via postal ballot. All resolutions passed with requisite majority.
Amalgamated Electricity Company Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Amalgamated Electricity Company Limited has scheduled a board meeting for August 10, 2026, to consider and approve its un-audited standalone financial results for the June quarter.
Amalgamated Electricity Company issued a Postal Ballot notice for eight resolutions. Key items include authorised capital increase, preferential equity issuance, and several director appointments.
Amalgamated Electricity Company issued a postal ballot notice to increase authorized capital to Rs. 2,000 Crore. The company also proposes shifting focus to AI and technology sectors.
The board approved a preferential issue of up to 130 crore shares worth Rs.650 Crore and increased authorized capital to Rs.2,000 Crore. These actions aim to fund future growth.
Mr. Krishnaprasad Ramanathan has resigned as Non-Executive Independent Director of Amalgamated Electricity Company effective July 08, 2026. The resignation was attributed to personal reasons.
Amalgamated Electricity Company scheduled a board meeting for July 13, 2026. Agenda items include a proposed preferential issue and director appointments.