BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of M/s. V. J. Talati & Co. as Cost Auditors of the Company for FY 2026-2027
Powerica Ltd has announced the appointment of M/s. V. J. Talati & Co. as Cost Auditors for FY 2026-2027, along with other board approvals including re-appointment of directors and appointment of secretarial auditors.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company
Powerica Ltd has announced the appointment of new directors, secretarial auditors, and cost auditors, and the incorporation of two wholly-owned subsidiaries. The company has also approved the re-appointment of existing directors and the appointment of a new additional director.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of M/s. V.J. Talati as Cost Auditor for the FY 2026-2027
Powerica Ltd has announced the appointment of M/s. V.J. Talati as Cost Auditor for FY 2026-2027, along with other board approvals including re-appointment of directors and appointment of secretarial auditors.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for a term of 5 consecutive years.
Powerica Ltd has announced the appointment of M/s. Martinho Ferrao & Associates as Secretarial Auditors for 5 years, and other board and management changes.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of 5 (five) consecutive years
Powerica Ltd has announced the appointment of M/s. Martinho Ferrao & Associates as Secretarial Auditors for 5 years, and other board and management changes.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Appointment of Mr. Maheswar Sahu as an Additional Director as Non-Executive, Non-Independent Director with effect from August 07, 2026
Powerica Ltd has announced the appointment of Mr. Maheswar Sahu as an Additional Director in the category Non-Executive, Non-Independent Director of the Company with effect from August 07, 2026. The Board also approved the re-appointment of several directors, appointment of secretarial auditors, cost auditors, and incorporation of two wholly owned subsidiaries.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Re-appointment of Mr. Sunil Lobo as an Independent Director for a second term of 5 (five) consecutive years, with effect from June 27, 2027
Powerica Ltd has announced the re-appointment of Mr. Sunil Lobo as an Independent Director for a second term of 5 years, effective from June 27, 2027, and the appointment of Mr. Maheswar Sahu as an Additional Director.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Re-appointment of Mr. Udaya Jena as an Independent Director for a second term of 5 (five) consecutive years, with effect from June 24, 2027
Powerica Ltd re-appoints Mr. Udaya Jena as an Independent Director for a second term of 5 years, effective June 24, 2027.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Re-appointment of Mr. Pradeep Gupta as a Whole-time Director with effect from April 1, 2027
Powerica Ltd has announced the re-appointment of Mr. Pradeep Gupta as a Whole-time Director with effect from April 1, 2027, along with other board appointments and approvals.
BSECompany UpdateMgmt Change7 Aug 2026
Powerica Ltd
Re-appointment of Ms. Renu Oberoi as a Whole-time Director with effect from April 1, 2027
Powerica Ltd has announced the re-appointment of Ms. Renu Oberoi, Mr. Pradeep Gupta, and Mr. Udaya Jena as Whole-time Directors/Independent Directors for a further term. Additionally, the company has appointed Mr. Maheswar Sahu as an Additional Director and Martinho Ferrao & Associates as Secretarial Auditors. The appointments are subject to shareholder approval.
BSECompany UpdateResults7 Aug 2026
Powerica Ltd
Statement of Deviation & Variation for the quarter ended June 30, 2026
Powerica Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The company has also approved the re-appointment of directors, appointment of new directors, and appointment of secretarial auditors and cost auditors. Additionally, the company has incorporated and invested in two wholly-owned subsidiaries.
BSEResultResults7 Aug 2026
Powerica Ltd
Financial Results for the quarter ended June 30, 2026
Powerica Ltd has announced its financial results for the quarter ended June 30, 2026, along with the re-appointment of directors and other corporate actions.
BSEBoard MeetingMgmt Change7 Aug 2026
Powerica Ltd
Board Meeting held on August 07, 2026
Powerica Ltd has announced the outcome of its Board Meeting held on August 07, 2026, where the Board approved the re-appointment of directors, appointment of secretarial auditors, cost auditors, and incorporation of two wholly-owned subsidiaries.
BSECompany Update▲ PositiveOrder Win6 Aug 2026
Powerica Ltd
Receipt of Letter of Award for Wind Power Project
Powerica Ltd has received a Letter of Award for a 100 MW wind power project from Solar Energy Corporation of India Ltd (SECI) at a tariff of ₹3.85/kWh for 25 years.
BSECompany Update6 Aug 2026
Powerica Ltd
Intimation of Schedule of Analyst/Institutional Investor meeting
Powerica Ltd has informed about the schedule of Analyst/Institutional Investor meetings to be held on 12th August 2026 in Singapore.
BSECompany Update6 Aug 2026
Powerica Ltd
Intimation of Schedule of Analyst/Institutional Investor meeting
Powerica Ltd has announced the schedule of its analyst/institutional investor meeting to be held on 11th August 2026 in Singapore.
BSECompany UpdateResults3 Aug 2026
Powerica Ltd
Schedule of Q1 FY27 Earnings Conference Call
Powerica Ltd has announced the schedule of its Q1 FY27 earnings conference call, to be held on August 10, 2026, at 11:30 AM IST. The call will be represented by the company's directors and CFO, and will be open to all investors, analysts, and financial institutions.
BSEBoard MeetingResults1 Aug 2026
Powerica Ltd
Powerica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Powerica Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
BSECompany Update▲ PositiveOrder Win31 Jul 2026
Powerica Ltd
Execution of Power Purchase Agreement
Powerica Ltd has executed a Power Purchase Agreement with Gujarat Urja Vikas Nigam Limited to set up a 100 MW Wind power project in Gujarat at a tariff of Rs. 3.435 per kWh for 25 years.
BSECompany Update22 Jun 2026
Powerica Ltd
Disclosure under Reg 30 - CNBC TV 18 TV Interview Link
Powerica Ltd disclosed that its Whole-Time Director, Mr. Pradeep Gupta, and Group CFO, Mr. Ritesh Kumar Agrawal, were interviewed on CNBC TV 18 on June 22, 2026. The company provided a YouTube link to the interview as part of its compliance under Regulation 30 of the SEBI Listing Regulations. This is a routine disclosure about a media interaction.