Amalgamated Electricity Company Ltd — Important, 29-08-2026: Company Update

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 for the AGM to include this auditor appointment as an agenda item. There are no changes to the AGM's date, time, or venue. This move signifies a change in the company's auditing firm, subject to shareholder consent, impacting corporate governance.