AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday, August 10, 2023 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2023. ii. To consider the notice calling 88th Annual General Meeting of the Company and to fix date, time, mode of convening the same iii. To consider and fix the book closure period for the Annual General Meeting of the company.