Powerica Limited

Powerica Limited

Powerica Limited has informed the Exchange about Certificate under Reg 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that all shares are held in demat mode only.

Powerica Limited

Powerica Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Powerica Limited

Powerica Limited has informed the Exchange about change in Management - Appointment of Mr. Maheswar Sahu as Non-Executive Non-Independent Director, Re-appointment of Ms. Renu Naresh Oberoi as Whole-time Director, Re-appointment of Mr. Pradeep Omprakash Gupta as Whole-time Director, Re-appointment of Mr. Udaya Shankar Jena as an Independent Director, Re-appointment of Mr. Sunil Godwin Lobo as an Independent Director and Appointment of M/s. Martinho Ferrao & Associates as the Secretarial Auditors of the Company.

Powerica Limited

Powerica Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

Powerica Limited

Powerica Limited has held its 42nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing, with 66 members attending. The meeting was conducted in compliance with applicable regulations and circulars. The Chairman and Managing Director, Mr. Bharat Oberoi, welcomed everyone and introduced the Directors and Key Managerial Personnel present. The meeting proceeded with the formal business as set out in the Notice, with no qualifications, reservations, or adverse remarks in the Statutory Auditor's Reports and the Secretarial Audit Report.

Powerica Limited

Powerica Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor meeting to be held on September 29, 2026, at the company's plant in Bangalore.

Powerica Limited

Powerica Limited has informed the Exchange about a scheduled meeting with investors/analysts on September 22, 2026, in Mumbai. The meeting will be held in a physical format, and discussions will be based on publicly available information. No unpublished price-sensitive information will be discussed.

Powerica Limited

Powerica Limited has cancelled its Analysts/Investors Meeting scheduled for September 17, 2026, due to some exigencies.

Powerica Limited

Powerica Limited has informed the Exchange about a scheduled meeting with investors and analysts on September 17, 2026, in Bangalore, where officials will discuss publicly available information.

Powerica Limited

Powerica Limited has informed the Exchange about the corrigendum to the Annual Report for FY 2025-26 through a newspaper publication.

Powerica Limited

Powerica Limited has issued a corrigendum to its annual report for FY 2025-26, correcting minor errors and typographical mistakes, and updating the notice of its 42nd annual general meeting.

Powerica Limited

Powerica Limited has informed the Exchange regarding the outcome of its board meeting held on August 7, 2026, where the board approved the re-appointment of directors, appointment of secretarial auditors, cost auditors, and incorporation of two wholly-owned subsidiaries.

Powerica Limited

Powerica Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor meeting to be held on September 08, 2026, in Mumbai.

Powerica Limited

Powerica Limited has informed the Exchange about Copy of Newspaper Publication for information regarding the 42nd Annual General Meeting of the Company.

Powerica Limited

Powerica Limited has informed the Exchange about the intimation regarding dispatch of letter providing a web-link along with the QR Code of the Annual Report for FY 2025-26.

Powerica Limited

Powerica Limited has informed the Exchange regarding the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 11.30 A.M. (IST). The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the businesses as set out in the notice. The Annual Report for FY 2025-26 including Notice of the AGM is available on the company's website and on the website of the Registrar and Share Transfer Agent (RTA). The facility for voting through e-voting will also be made available during the AGM for those members who have not cast their vote during the remote e-voting period.

Powerica Limited

Powerica Limited has informed the Exchange about Copy of Newspaper Publication informing about the 42nd Annual General Meeting of the Company.

Powerica Limited

Powerica Limited has informed the Exchange about the date of its 42nd Annual General Meeting, to be held on September 24, 2026, through Video Conferencing/Other Audio-Visual Means.

Powerica Limited

Powerica Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting to be held on August 21, 2026, via virtual mode.

Powerica Limited

Powerica Limited has informed the Exchange about the transcript of the Earnings Conference Call held with Analysts & Investors on August 10, 2026, for Q1 FY 2026-27. The company reported a 26.7% year-on-year growth in revenue, with EBITDA at INR106 crores and PAT at INR64 crores.