Powerica Limited has intimated the stock exchanges about the scheduling of its 42nd Annual General Meeting (AGM). The AGM will be held on Thursday, September 24, 2026, at 11:30 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing/Other Audio-Visual Means in accordance with applicable circulars issued by the Ministry of Corporate Affairs.
The Notice of the 42nd AGM along with the Annual Report for the financial year 2025-26 will be distributed electronically to members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depositories.
For members whose email addresses are not registered, the company will send a physical letter containing a weblink with the exact path to access the Annual Report. This distribution method is implemented pursuant to Regulation 36(1)(b) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure was signed by Ms. Anita Renuse, Company Secretary and Compliance Officer (Membership No.: A25102), on August 24, 2026, at 14:40:45 IST from Mumbai.