Amalgamated Electricity Company Ltd - Board Meeting Intimation for The Meeting Of BOD Of The Company Is Scheduled On 11/11/2025 Inter Alia,To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30,2025

Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 2. Any other business, if any