Board Meeting Dates of Amalgamated Electricity Company Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 05, 2025	Audited Results
Jan 27, 2025	Quarterly Results
Oct 17, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & A.G.M.
May 27, 2024	Audited Results
Feb 05, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results & A.G.M.
Apr 13, 2023	Audited Results & Preferential issue
Feb 15, 2023	Preferential issue of shares
Feb 08, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jun 15, 2022	Others
May 11, 2022	Audited Results
Jan 27, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results & Preferential issue
Aug 11, 2021	Quarterly Results & A.G.M.
May 27, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 30, 2020	Others
Aug 13, 2020	Quarterly Results
Jun 19, 2020	Audited Results
Nov 11, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results & Stock Split
May 30, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 21, 2018	Quarterly Results
Jan 25, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 06, 2017	Audited Results
Jan 30, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Jan 27, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Jan 23, 2015	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 23, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 17, 2012	Others
Jun 30, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
Jul 14, 2011	Audited Results
May 09, 2011	Quarterly Results
Feb 28, 2011	To alter the Objects Clause in the MoA
Feb 14, 2011	Quarterly Results
Nov 04, 2010	Audited Results
Aug 12, 2010	Quarterly Results
May 07, 2010	Audited Results
Mar 05, 2010	Reduction of Capital
Jan 28, 2010	Quarterly Results
Sep 30, 2009	Quarterly Results
Sep 04, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 15, 2008	Others
Jul 29, 2008	Audited & Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 18, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 03, 2007	Audited Results
Jul 27, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Apr 17, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Sep 06, 2005	Accounts
Jul 29, 2005	Quarterly Results
Apr 20, 2005	Unaudited Financial Results
Jan 31, 2005	Quarterly Results

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