Key Quantitative Figures and Dates
The 42nd Annual General Meeting is scheduled to be held on September 24, 2026, at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The key dates for shareholder participation are:
- Cut-off date for e-Voting and AGM participation: Thursday, September 17, 2026
- Remote e-Voting start date and time: Monday, September 21, 2026 (09:00 A.M. IST)
- Remote e-Voting end date and time: Wednesday, September 23, 2026 (5:00 P.M. IST)
Parties Involved
The disclosure is addressed to the Listing Departments of:
- BSE Limited (Scrip Code: 544744)
- National Stock Exchange of India Limited (Symbol: POWERICA)
The Company's Registrar and Share Transfer Agent (RTA) is MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
Purpose and Rationale
The purpose of this dispatch is to provide shareholders who have not registered their email addresses with the Company/RTA/Depository Participants access to the Annual Report and AGM notice. The Company is complying with SEBI Listing Regulations Regulation 36(1)(b) by providing a web-link and QR code for electronic access to these documents.
Document Accessibility
The Annual Report for FY 2025-26, including the Notice of AGM, can be accessed at:
- Company website: https://www.powericaltd.com/investor-relations/pdf/annual-report/Annual%20Report%20FY%202025%20-%2026.pdf
- RTA portal: https://instavote.linkintime.co.in
- Stock exchange websites: www.bseindia.com and www.nseindia.com
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural communication regarding shareholder documentation and meeting arrangements.
#Tags: #Powerica #AGM #SEBIDisclosure #RegulatoryCompliance #Neutral