Powerica Ltd

BSE: 544744

40

total announcements

544744.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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