Amalgamated Electricity Company Ltd provides consultancy and management servicesBusiness Overview: Company was in the business of generating and transmitting electrical power. At present, it does business as manufacturers, suppliers, engineers, hirers, dealers and distributors for industrial, commercial or domestic purposes, equipment, apparatus, accessories and spare parts of all kinds of...
Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for Friday, September 25, 2026, at 3:00 P.M., via video conference. Shareholders can participate and vote electronically on all resolutions. Remote e-voting will be available from September 22, 2026, at 9 A.M. until September 24, 2026, at 5 P.M....
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...
AECL's board approved Vatsaraj & Co. as Statutory Auditors, following Audit Committee advice & subject to shareholder vote. The AGM notice is revised to reflect this, keeping original meeting details.
Amalgamated Electricity Co. has announced a board meeting on Aug 29 to discuss crucial items. Top on the agenda: appointing a Statutory Auditor and updating the AGM notice. Important corporate governance step! #AECL
The company's board has approved several key decisions. These include the Board's Report for the financial year and setting the 91st Annual General Meeting for September 25 via virtual means. The board also approved Ms. Aradhana Kurup's appointment as Managing Director for five years, pending shareholder approval. Significant approvals encompass...
