Key Details

  • Regulatory Reference: Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Subsidiary Incorporation Details

  • Subsidiary Name: Whisperwind Renewable Private Limited
  • Date of Incorporation: June 27, 2026
  • Country of Incorporation: India
  • Holding Company: Powerica Limited (100% holding)
  • Relationship: Wholly Owned Subsidiary (related parties)

Business Activities

Main objects of Whisperwind Renewable Private Limited include setting up, development and construction of:

  • Renewable power projects
  • Wind power projects and wind parks
  • Solar power projects
  • Wind-Solar Hybrid Projects
  • Any other renewable power projects
  • Power generation from wind, wind-solar hybrid, and other renewable sources
  • All allied activities relating to setting up of wind parks or wind power projects

Financial Details

  • Industry: Renewable Energy
  • Consideration Type: Cash consideration
  • Share Subscription: 250,000 equity shares at face value of INR 10 per share
  • Total Investment: INR 25,00,000 (Twenty-Five Lakh Rupees)
  • Shareholding Percentage: 100% control (Wholly Owned Subsidiary)

Regulatory Approvals

  • Governmental/Regulatory Approvals Required: Not Applicable (as per disclosure)

Additional Information

  • This is a continuation of an earlier intimation dated May 28, 2026
  • The incorporation was approved by the Ministry of Corporate Affairs
  • The disclosure was signed by Anita Praful Renuse, Company Secretary & Compliance Officer (ACS: 25102)
  • Place of signing: Mumbai