StockWatch
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Heavy Electrical Equipment
AGM/EGM24 Aug 2026, 02:52 pm

Powerica Ltd Schedules 42nd AGM for September 24, 2026

AI Summary

Powerica Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs circulars. The Notice of the AGM and the Annual Report for FY 2025-26 will be dispatched electronically to members with registered email addresses. For members whose email addresses are not registered, a letter with a web-link to access the Annual Report will be sent, as per SEBI regulations. This announcement serves for information and record purposes.

Key Highlights

  • AGM scheduled for September 24, 2026.
  • Meeting to be held virtually via video conferencing.
  • Annual Report for FY 2025-26 to be shared electronically.
  • Compliance with MCA circulars and SEBI regulations noted.