Amalgamated electricity has announced the resignation of Ms. Aradhana Kurup from her position as Independent Director, effective January 13, 2026. The company informed the Bombay Stock Exchange about this board change through a formal communication under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Aradhana Kurup, holding Director Identification Number 07957633, served as an Independent Director and Woman Director on the company's board. Her resignation became effective on January 13, 2026, marking the end of her tenure with the Mumbai-based electrical company.

Resignation Letter Highlights

In her formal resignation letter dated January 13, 2026, Ms. Kurup cited personal and professional commitments as the primary reason for stepping down from her directorial role. She expressed appreciation for the opportunity to serve on the board, describing her tenure as a "pleasant and valuable learning experience."

Ms. Kurup acknowledged the cooperation and professionalism extended to her during her service period. Notably, she indicated her willingness to collaborate with the company in the future, stating she would be "open to working with the Company in the future in a more suitable capacity" where she could contribute greater value to the organization.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing detailed information pursuant to Clause (7B) of Schedule II (Part A) of Regulation 30. Company Secretary Gaurav Sakpal signed the official communication to the stock exchange, ensuring compliance with all necessary regulatory requirements.

The resignation letter was submitted from Bengaluru, and the company has committed to filing all necessary forms and compliances as required under the Companies Act, 2013 and other relevant regulations. This board change represents a routine corporate governance matter handled in accordance with established regulatory frameworks.

Amalgamated Electricity Company Limited has announced the implementation of a trading restriction period for its shares in compliance with regulatory requirements. The company has formally notified BSE Limited regarding this mandatory restriction period related to its upcoming quarterly results.

Trading Restriction Details

The company has provided specific details regarding the trading restriction period implementation:

Regulatory Compliance Framework

The trading restriction is implemented under Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This regulatory framework ensures that trading activities are restricted during periods when material information about the company's financial performance may be available to insiders but not yet disclosed to the public.

Corporate Communication

The formal intimation was signed by Gaurav Sakpal, Company Secretary (Membership No. 66090), on December 30, 2025. The company's registered office is located at G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103.

Market Impact

This announcement ensures transparency and regulatory compliance as the company prepares to declare its financial results for the quarter ended December 31, 2025. The restriction period will remain in effect until 48 hours after the official declaration of the unaudited financial results, allowing sufficient time for market participants to process the disclosed information.