Corporate Announcements

Signing Of Memorandum Of Agreement

Signing of Memorandum of Agreement

Oct 25, 00:44 AM

Announcement under Regulation 30 (LODR)-Resignation of Chairman

Resignation of Mr Yogesh Ramniwas Mandhani, Non-Executive and Non-Independent Director and the Chairperson of the Company

Oct 25, 00:10 AM

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr Yogesh Ramniwas Mandhani, Non-Executive and Non-Independent Director

Oct 25, 00:05 AM

Announcement under Regulation 30 (LODR)-Raising of Funds

Fund raising

Oct 24, 11:58 PM

Announcement under Regulation 30 (LODR)-Preferential Issue

THe Board approved preferential issue of up to 2,58,89,023 equity shares and 98,31,758 convertible warrants for consideration other than cash

Oct 24, 11:57 PM

Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th October 2026 - Preferential Issue (Share Swap) And Notice Of EGM

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on 24.10.2026 approved: (1) issue of up to 2,58,89,023 equity shares and (2) up to 98,31,758 convertible warrants at Rs. 142.44 each, on preferential basis, for consideration other than cash (share swap with shareholders of Popees Baby Care Products Ltd); (3) Relevant Date 11.11.2026; (4) Notice of 1st EGM on 12.12.2026 at 12:00 P.M. via VC/OAVM; (5) appointment of CS Liya Antony as Scrutinizer. No change in swap ratio, valuation or other terms approved on 08.10.2026. Trading Window, closed from 01.10.2026, remains closed until 48 hours after declaration of results for the quarter ended 30.09.2026.

Oct 24, 11:50 PM

Announcement under Regulation 30 (LODR)-Change in Management

Intimation under Regulation 30 - Resignation of Director - Mr Yogesh Ramniwas Mandhani, Non-Executive Director

Oct 24, 11:43 PM

Board Meeting Intimation for Un-Audited Financial Results- For The Quarter Ended 30-09-2026

Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30-09-2026

Oct 24, 11:31 PM

Announcement Under Regulation 30 - Cessation Of Tenure Of Mr. Amlendra Prasad Saxena Independent Director.

As per the attachment.

Oct 24, 11:11 PM

Announcement Under Regulation 30 (LODR) - Appointment Of Cheif Financial Officer (CFO)

Enclosed herewith the attachment in regard with the appointment of Cheif Financial Officer with effect from 24th October, 2026.

Oct 24, 10:38 PM

Announcement under Regulation 30 (LODR)-Change of Company Name

Please find attached intimation under Regulation 30 of SEBI Listing Regulations

Oct 24, 10:32 PM

Grant Of Stock Options Under Employee Stock Option Scheme

Grant of stock options under Employee Stock Option Scheme

Oct 24, 10:24 PM