Powerica Ltd Announces 42nd AGM on Sep 24, 2026

Powerica Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for FY 2025-26, including the AGM Notice and Explanatory Statement. Electronic distribution of the Annual Report and AGM Notice is being made to members with registered email addresses, while others will receive a web-link and QR code. E-voting facilities, including remote e-voting, will be available through MUFG Intime India Private Limited. The cut-off date for e-voting eligibility is September 17, 2026, with remote e-voting commencing on September 21 and concluding on September 23, 2026. The Annual Report is accessible on the company's and RTA's websites.