Amalgamated Electricity Co. MD, chairman, board of directors and AGM
BSE: 501622Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 12 Oct 2026. Previous close ₹133.20.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹37 Cr4,243rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,824
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Vatsaraj & Co., Chartered AccountantsPeer-review certificate valid to Jan 2027
1 earlier auditor
- H G SARVAIYA &CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Amalgamated Electricity Co. AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amalgamated Electricity Co. share news and announcements
Annual general meeting, 25 Sep 2026
6,604 shareholders on the register on 18 Sep 2026; present: 0 promoters and 30 others; votes counted by Anushree Keshav / Anushree Keshav and Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March 2026.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
- To appoint a director in place of Ms. Aradhana Kurup (DIN: 07957633), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
- To appoint Vatsaraj and Co, Chartered Accountants (Firm Registration No. 111327W), as the Statutory Auditors of the Company.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
- To appoint Ms. Aradhana Kurup (DIN: 07957633), as a Managing Director of the Company.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
- To Appoint MS. Sharvari Kulkarni and Associates, Practising Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive financial years.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
- Approval of making Investments, Giving Loans, Providing Guarantees or Security in connection with Loans under Section 186 of the Companies Act, 2013.Special99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 37.84%
Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 0.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 12 Aug 2026, 8 resolutions
6,601 shareholders on the register on 10 Jul 2026; votes counted by Anushree Keshav / Anushree Keshav & Associates.The company's voting result (opens in a new tab)
- Increase of Authorized Share Capital of the CompanyOrdinary99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Alteration of Articles of Association of the CompanySpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- To Consider and Approve Change of Object Clause of The CompanySpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- To Consider and Approve Issuance of Equity Shares by Way of Preferential Issue on Private Placement Basis to Specified AllotteesSpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- To Consider and Approve the Change of Registered Office from Mumbai to DelhiSpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Appointment of Mr. Somesh Yag Ratanchand Kapai as a Nominee Director of the companyOrdinaryPromoters have an interest in it99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Appointment of Mr. Jay Nareshbhai tillani as an Independent Director of the companySpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Regularisation of Additional Director Ms. Aradhana Kurup as an executive director of the companyOrdinary99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 60.97%
Turnout: all 23.64% · promoters 100.00% · institutions 0.00% · other public 0.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.