Powerica Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, November 5, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
The company confirms compliance with SEBI Listing Regulations, specifically Regulation 29, which governs the disclosure requirements for board meetings.
Regarding insider trading regulations, the company references its earlier intimation dated September 30, 2026, and confirms that the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will reopen 48 hours after the conclusion of the November 5, 2026 board meeting.
This intimation has been made available on the company's website at www.powericaltd.com as required by regulatory norms.
The disclosure is signed by Anita Praful Renuse, who holds the positions of Company Secretary and Compliance Officer (ACS: 25102). The document was digitally signed on October 29, 2026, at 15:35:18 IST from Mumbai.