Amalgamated Electricity Company Ltd — Important, 18-05-2026: Company Update

The company's Board recently reclassified Apurva Investments Company Private Limited as a 'Promoter' from 'Promoter Group'. This entity holds 6,52,970 equity shares, representing about 23.52% of the paid-up capital, signifying its control. This move aligns with other promoter entities shifting to public classification. Additionally, the Board approved the appointment of Mr. Abhijit K.R. as the Whole-time Company Secretary, M/s Anushree Keshav & Associates as a Company Secretary consultant, and M/S Sharvari Kulkarni And Associates as the Secretarial Auditor for financial year 2025-26. These decisions enhance the company's governance and operational structure.