Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 12, 2025 interalia to consider \r\n\r\ni. Unaudited Financial Results for the quarter and ended June 30, 2025, along with the Limited Review Report \r\nii. To consider the notice calling 90th Annual General Meeting of the Company and to fix date, time, mode of convening the same and to consider and fix the book closure period for the Annual General Meeting of the company\r\niii. Any other matter, if any \r\n