Powerica Ltd Encloses FY26 Annual Report, Announces AGM Details

Powerica Ltd has filed its Annual Report for the Financial Year 2025-26, which includes the Notice and Explanatory Statement for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report and AGM notice are being sent electronically to members with registered email addresses, and a web-link/QR code is being provided to others. The company has arranged for e-voting, with remote e-voting available from September 21 to September 23, 2026. The cut-off date for e-voting eligibility is September 17, 2026. The Annual Report is accessible on the company's and its RTA's websites.