Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve \r\nBoard Meeting Intimation for The Meeting Of BOD Of The Company Is Scheduled On 13/02/2026 Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2025