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Amalgamated Electricity Company Ltd provides consultancy and management servicesBusiness Overview: Company was in the business of generating and transmitting electrical power. At present, it does business as manufacturers, suppliers, engineers, hirers, dealers and distributors for industrial, commercial or domestic purposes, equipment, apparatus, accessories and spare parts of all kinds of...
Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for Friday, September 25, 2026, at 3:00 P.M., via video conference. Shareholders can participate and vote electronically on all resolutions. Remote e-voting will be available from September 22, 2026, at 9 A.M. until September 24, 2026, at 5 P.M....
The Board has approved the appointment of Vatsaraj & Co. (Firm Registration No: 111327W) as the new Statutory Auditors for the company. This decision followed input from the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Consequently, the Board also approved a revised notice...
The company's board has approved several key decisions. These include the Board's Report for the financial year and setting the 91st Annual General Meeting for September 25 via virtual means. The board also approved Ms. Aradhana Kurup's appointment as Managing Director for five years, pending shareholder approval. Significant approvals encompass...