AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 13 2024 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30 2024. ii. To consider the notice calling 89th Annual General Meeting of the Company and to fix date time mode of convening the same iii. To consider and fix the book closure period for the Annual General Meeting of the company. iv. Any other matter if any