Powerica Ltd

Powerica Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will be shut from Thursday, October 01, 2026. It will reopen 48 hours after the conclusion of the Board of Directors' meeting, which is scheduled to consider the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting will be communicated separately. The company has also uploaded this information on its website.

Powerica Ltd announced that its 42nd Annual General Meeting (AGM) held on September 24, 2026, saw the approval of several key appointments and re-appointments. Mr. Maheswar Sahu was appointed as a Non-Executive Non-Independent Director. Ms. Renu Naresh Oberoi and Mr. Pradeep Omprakash Gupta were re-appointed as Whole-time Directors for three-year terms starting April 1, 2027. Mr. Udaya Shankar Jena and Mr. Sunil Godwin Lobo were re-appointed as Independent Directors for five-year terms starting June 24 and June 27, 2027, respectively. Additionally, M/s. Martinho Ferrao & Associates were appointed as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31.

Powerica Limited has issued a corrigendum to its Annual Report for FY 2025-26, previously submitted on August 31, 2026. The corrigendum addresses inadvertent errors and minor typographical mistakes to ensure clarity and accuracy. Key amendments include corrections to the re-appointment resolution for an Independent Director, deletion of a directorship from Mr. Maheswar Sahu's profile, and revised figures for Operating Profit Margin and number of directorships in public companies for Mr. Sahu. The company emphasizes that all other contents of the Annual Report remain unchanged and the corrigendum should be read in conjunction with the original report. The updated report and corrigendum are available on the company's website and stock exchange platforms.

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.

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.

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.

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.

Powerica Ltd has issued a clarification addressing recent unverified market rumours regarding the alleged declaration of a dividend. The company explicitly states that these rumours are baseless and factually incorrect. The Board of Directors, in its meeting held on August 7, 2026, did not consider, recommend, or declare any dividend. Powerica Limited reaffirmed its commitment to SEBI (LODR) Regulations, 2015, and assured that any material corporate actions will be officially communicated to the stock exchanges promptly. Investors are advised to rely on official company announcements.

Powerica Limited announced the re-appointment of Mr. Sunil Lobo as an Independent Director for a second term of five consecutive years, effective June 27, 2027. This decision was made during the Board of Directors meeting held on August 7, 2026. Mr. Lobo has confirmed his independence as per regulatory requirements and has not been debarred by any authority. The board also approved other agenda items including unaudited financial results, statement of deviation, re-appointment of other directors, appointment of additional director, and appointment of secretarial and cost auditors.

Powerica Limited announced the appointment of Mr. Maheswar Sahu as an Additional Director, serving as a Non-Executive, Non-Independent Director, effective August 07, 2026. This decision was made during the Board of Directors' meeting held on the same date. The meeting also covered the approval of Unaudited Financial Results for the quarter ended June 30, 2026, and the statement of deviation(s) for IPO fund utilization. Additionally, the Board approved re-appointments of several directors, including Ms. Renu Naresh Oberoi, Mr. Pradeep Gupta, Mr. Udaya Jena, and Mr. Sunil Lobo, subject to shareholder approval. The company also approved the appointment of new Secretarial and Cost Auditors and the incorporation of two wholly-owned subsidiaries.