Amalgamated Electricity Company Limited has announced the publication of its unaudited financial results for the quarter ended December 31, 2025. The company fulfilled its regulatory disclosure obligations by publishing these results in leading newspapers as required under SEBI regulations.

Board Approval and Publication Details

The Board of Directors of Amalgamated Electricity Company Limited convened on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2025. The meeting resulted in the formal approval of these quarterly financial statements.

Regulatory Compliance and Publication

In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results in two prominent newspapers. The publication ensures transparency and accessibility of financial information to stakeholders and the general public.

The results were published in:

• The Free Press Journal (English language publication)
• Navshakti (Marathi language publication)

Company Information

Amalgamated Electricity Company Limited operates from its registered office located at G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. The company maintains its commitment to regulatory compliance and transparent financial reporting.

The company secretary Gaurav Sakpal signed the compliance notification, confirming that all regulatory requirements have been met for the quarterly financial disclosure. This announcement demonstrates the company's adherence to corporate governance standards and its commitment to keeping stakeholders informed about its financial performance.

Amalgamated Electricity Company Limited has issued a formal clarification to BSE Limited regarding the recent resignation of its Independent Director, providing additional transparency on the corporate governance matter.

Director Resignation Details

The company clarified the circumstances surrounding Ms. Aradhana Kurup's resignation from her position as Independent Director. The resignation details are outlined below:

Regulatory Compliance and Clarification

The clarification was filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the initial announcement made on January 13, 2026. Company Secretary and Compliance Officer Gaurav Sakpal confirmed that no additional material reasons exist for the resignation beyond those previously disclosed to the stock exchange.

The company emphasized that the resignation was solely due to personal reasons and professional commitments, with no other underlying factors contributing to Ms. Kurup's decision to step down from the board.

Corporate Governance Transparency

This clarification demonstrates the company's commitment to maintaining transparent communication with stakeholders and regulatory compliance. The formal communication to BSE Limited ensures that all material information regarding board changes is properly documented and disclosed in accordance with SEBI regulations.

The Amalgamated Electricity Company Limited, incorporated in 1936 and headquartered in Mumbai, continues to maintain its regulatory obligations while managing board transitions in line with corporate governance best practices.