The Amalgamated Electricity Company Limited has announced a book closure period for its 91st Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This period is for recording the company’s members for the upcoming AGM.
Annual General Meeting Book Closure
The Amalgamated Electricity Company Limited has formally announced the closure of its Register of Members and Share Transfer Books. This closure is a mandatory step in preparation for the company’s upcoming 91st Annual General Meeting (AGM).
Key Dates for Members
The book closure will commence on Saturday, September 19, 2026, and will conclude on Friday, September 25, 2026. Both these dates are inclusive. During this period, no new shares will be registered, ensuring that the list of eligible members for the AGM is finalized.
Purpose of Book Closure
The primary purpose of this book closure is to facilitate the accurate recording of the company’s members. This record will be used to determine voting rights and other entitlements related to the proceedings of the 91st AGM.
The company has requested that this information be taken on record by the relevant authorities.
Source: BSE
