The Annexure

News to 9 October 2026 ·

Desk›Services› Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd

BSE 501622 · NSE AMALGAM · ISIN INE492N01022 · Group XT · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹141.30

-0.98%

BSE close, 28 August 2026

Market cap

₹39.23 cr

0.3 cr shares · Micro cap

Free float

₹29.86 cr

as published

P/E · P/B

-81.2× · -122.87×

EPS ₹-1.74 · BV ₹-1.15

FY25-26 rev / PAT

— / -0.34

₹ cr, as filed

Filings, window

26

6 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹38.90 52-WK HIGH ₹147.91 ₹141.30 94% of range
Against 52-week high-4.5%
Against 52-week low+263.2%
Day change-0.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.74
Price / earnings-81.21×
Price / book-122.87×
Book value — derived, price ÷ P/B₹-1.15
Return on equity151.27%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
151.30%
ROE as published
151.27%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.20 -0.75 — —
Mar-26 · Q — -0.08 -0.29 — —
FY25-26 — -0.34 -1.21 — —

Quarter on quarter

Net profit, quarter on quarter
-150.0%

Disclosure profile 26 filings in the window

0 median 14.0 sector max 67 26 89th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome3
Change in Management1
KMP1
Results1
Selected sub-total6
Procedural
Board Meeting4
Postal Ballot4
Meeting Update3
Newspaper Publication3
AGM / EGM2
Trading Window2
Annual Report1
Book Closure1
Procedural sub-total20
Total26

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

26 filings · 6 selected · busiest 2026-10-01

Filing rhythm · the twelve most recent

2026-09-252026-10-09

SelectedProcedural

Filings

26 in the window · 23 earlier on record

  1. 9 October 2026 ·

    Meeting Update

    Meeting Updates

    Revied Outcome of Board Meeting as reason mentioned in Covering letter. Kindly take this on note.

    Company Update / Meeting Updates View filing →

  2. 5 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Postal ballot Notice: Publication Date 02nd October 2026

    Company Update / Newspaper Publication View filing →

  3. 1 October 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Revised Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  4. 1 October 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  5. 1 October 2026 ·

    Meeting Update

    Meeting Updates

    Outcome of BM

    Company Update / Meeting Updates View filing →

  6. 1 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Preferential Allotment And Change In Object

    Preferential Allotment and change in objects of the company

    Board Meeting / Outcome of Board Meeting View filing →

  7. 1 October 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of CFO

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  8. 28 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Issuance Of Equity Shares Through Preferential Issue Of Shares

    Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issuance of ....

    Board Meeting / Board Meeting View filing →

  9. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 25 September 2026 ·

    Change in Management

    Change In Management

    Change in Manage

    Company Update / Change in Management View filing →

  12. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  13. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- AGM notice

    Company Update / Newspaper Publication View filing →

  14. 2 September 2026 ·

    Book Closure

    Book Closure

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  15. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  16. 2 September 2026 ·

    AGM / EGM

    Annual General Meeting To Be Held On 25Th September 2026

    Notice of Annual General Meeting to be held on 25th September 2026

    AGM/EGM / AGM View filing →

  17. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Appointment Of Statutory Auditor

    Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Appointment ....

    Board Meeting / Board Meeting View filing →

  18. 21 August 2026 ·

    Meeting Update

    Meeting Updates

    Meeting Updates

    Company Update / Meeting Updates View filing →

  19. 21 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Board Report

    Approval of Board Report and matters mentioned in out come attached herewith

    Board Meeting / Outcome of Board Meeting View filing →

  20. 18 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Draft Board Report

    Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Board Report ....

    Board Meeting / Board Meeting View filing →

  21. 14 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Hereby attached outcome of Postal ballot

    AGM/EGM / Postal Ballot View filing →

  22. 14 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Hereby attached Scrutinizer's Report along with Voting results for the postal ballot

    AGM/EGM / Postal Ballot View filing →

  23. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Un-Audited financial results for the quarter ended 30-06-2026

    Company Update / Newspaper Publication View filing →

  24. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30-06-2026

    Un-Audited Financial Results for the quarter ended 30-06-2026

    Board Meeting / Outcome of Board Meeting View filing →

  25. 10 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended 30-06-2026

    Un-Audited Financial Results for the Quarter ended 30-06-2026

    Result / Financial Results View filing →

  26. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results

    Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....

    Board Meeting / Board Meeting View filing →

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