Powerica Limited Announces 42nd AGM on Sept 24, 2026, for FY25-26 Annual Report
Powerica Limited will hold its 42nd Annual General Meeting on September 24, 2026, to discuss the FY25-26 Annual Report. E-voting will be available from September 21 to September 23, 2026, with a cut-off date of September 17, 2026.
This is a standard annual general meeting announcement, which is a routine procedural event for listed companies and does not have a significant immediate impact on the company's operations or market position.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or strategic changes that would indicate a positive or negative sentiment.
Powerica Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice and an explanatory statement.
In compliance with regulatory requirements, the Annual Report and AGM Notice are being sent electronically to members whose email addresses are registered with the Company or its Registrar and Share Transfer Agent (RTA). For members who have not registered their email addresses, a letter containing a web-link and QR Code for accessing the Annual Report and AGM Notice will be sent.
The company has arranged for e-voting facilities, including remote e-voting, through its RTA, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The cut-off date for e-voting eligibility is 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 05:00 PM IST. E-voting will also be available during the AGM for members who could not participate in the remote e-voting period. Detailed instructions for participation and voting are provided in the AGM Notice. The Annual Report, including the AGM Notice, is available on the company's website (www.powericaltd.com) and the RTA's website (https://instavote.linkintime.co.in).
A plain-language summary of a public exchange filing by Powerica Limited. Read the original for the full detail.