Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,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 Monday May 05, 2025 interalia to consider \r\n\r\ni. Audited Financial Results for the quarter and year ended March 31, 2025, along with the Auditors Reports \r\nii. Any other matter, if any \r\n