Amalgamated Electricity Company Ltd — Important, 02-09-2025: Company Update

The Amalgamated Electricity Company's Board has approved the financial results for the quarter ended June 30, 2025, reporting a loss of 0.05 Cr. The company will hold its 90th Annual General Meeting on September 30, 2025. Additionally, Mr. V.M. Satyan ceased to be an Independent Director, effective September 24, 2025, having completed his term. Mr. Gaurav Sakpal has been appointed as the new Company Secretary & Compliance Officer, following the acceptance of Mr. Shreekant Kudtarkar's resignation, with both changes effective August 12, 2025.