Powerica Limited Announces 42nd AGM on Sep 24, 2026; Dispatches Annual Report
Powerica Limited will hold its 42nd AGM on September 24, 2026, via video conference. The Annual Report for FY 2025-26 is available online. E-voting is open from September 21 to September 23, 2026, with a cut-off date of September 17, 2026.
This is a standard corporate compliance announcement regarding the dispatch of the annual report and the scheduling of the AGM, which is a routine event for publicly listed companies.
The announcement is a routine dispatch of the annual report and notice of AGM, with no specific financial or operational updates that would indicate a positive or negative sentiment.
Powerica Limited has initiated the dispatch of a letter containing a web-link and QR Code for its Annual Report for FY 2025-26. This is being sent to members who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The Annual Report and the Notice of the 42nd Annual General Meeting (AGM) are also available on the company's website.
The 42nd AGM of the Members of Powerica Limited is scheduled to be held on September 24, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting and AGM participation is Thursday, September 17, 2026. Remote e-voting will commence on Monday, September 21, 2026, at 09:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. Shareholders can raise queries with MUFG Intime India Private Limited, the Company's RTA.
A plain-language summary of a public exchange filing by Powerica Limited. Read the original for the full detail.