Board Meeting26 Aug 2026, 07:10 pm
Amalgamated Electricity Board Meeting on Aug 29 to Approve Auditor Appointment
AI Summary
Amalgamated Electricity Company Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the consideration and approval of the appointment of the company's Statutory Auditor, subject to necessary regulatory approvals. Additionally, the board will review and approve a revised Notice for the upcoming Annual General Meeting, which will incorporate the auditor appointment agenda item. The company will provide further disclosures post-meeting as required.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Key agenda item: Appointment of Statutory Auditor.
- Revised AGM notice to be approved.
- Further disclosures will be made post-meeting.
Price Impact
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