Board Meetings

BSE Code Company Date Purpose
table-arrow 501622 Amalgamated Elec 22-Jun-2026 Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Fund Raising Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 11/06/2026 , (As per BSE Announcement dated on: 08.06.2026) The Board Meeting to be held on 11/06/2026 Stands Cancelled. (As Per BSE Announcement Dated on 10.06.2026) Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013, (As Per BSE Announcement Dated on:17.06.2026)
table-arrow 533644 Ujaas Energy 22-Jun-2026 Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve Intimation of Board Meeting
table-arrow 540181 Salem Erode Inv. 22-Jun-2026 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis
table-arrow 540809 MRC Agrotech 22-Jun-2026 MRC Agrotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve the following matters Proposal for taking approximately 50 acres of land on long term lease basis for the business and operational requirements of the Company Recognition and capitalization of eligible completed Work in Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements Proposal relating to conversion of Loans and Advances aggregating approximately Rs 3.88 Crores extended by the Company into equity investment in its 51 owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer s in connection therewith Any other matter with the permission of the Chair. The above is for your information and records. Regards For MRC Agrotech Limited Compliance Officer Authorised Signatory
table-arrow 543240 Likhitha Infra. 22-Jun-2026 Inter alia, to consider and approve the proposal for fund raising by way of issue of warrants convertible into equity shares through a preferential issue on a private placement basis.