Powerica Board Meeting on May 28, 2026

• Powerica Limited intimated BSE and NSE about its upcoming board meeting on May 28, 2026.
• The board will consider approval of audited standalone and consolidated Q4 and FY26 results.
• The trading window closure that began on April 2, 2026, will reopen 48 hours post-board meeting.
• The disclosure was made under SEBI Listing Regulations Regulation 29 and posted on the company website.