StockWatch
·
Heavy Electrical Equipment
AGM/EGM31 Aug 2026, 06:51 pm

Powerica Ltd Dispatches Annual Report for FY 2025-26

AI Summary

Powerica Ltd has informed the stock exchanges about the dispatch of its Annual Report for the Financial Year 2025-26. This report, containing a web-link and QR code, is being sent to shareholders who have not registered their email addresses. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. Key dates for e-voting and AGM participation have been provided, with the cut-off date for e-voting and AGM participation set for September 17, 2026. The Annual Report and AGM notice are also available on the company's website and the RTA's portal.

Key Highlights

  • Annual Report for FY 2025-26 dispatched with web-link and QR code.
  • 42nd AGM scheduled for September 24, 2026, via Video Conferencing.
  • Cut-off date for e-Voting and AGM participation is September 17, 2026.
  • Remote e-Voting period: September 21-23, 2026.
  • Report and AGM notice available on company and RTA websites.