Kabir and Kimaya Family Private Trust has confirmed that it did not create any encumbrance, directly or indirectly, on the shares held in Powerica Ltd during the Financial Year 2025-2026. The disclosure, submitted on April 08, 2026, was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory filing ensures transparency regarding the holding status of the promoter group during the specified financial period.

Regulatory Compliance

The declaration was addressed to the listing departments of BSE Limited and National Stock Exchange of India Limited, as well as the Audit Committee and Company Secretary of Powerica Ltd. The submission confirms that the Trust, along with persons acting in concert, has maintained a clean title over the shares throughout FY 2025-2026. Warmond Fiduciary Services Limited acted as the trustee for the Kabir and Kimaya Family Private Trust in making this statutory disclosure.

Key Details of Disclosure

Powerica Limited has scheduled a virtual group meeting for analysts and institutional investors on July 3, 2026, at 4:00 PM IST. The interaction is intended to provide insights based on publicly available information, ensuring no unpublished price sensitive information (UPSI) is disclosed during the session.

The meeting will be conducted under the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the schedule is subject to change due to exigencies on the part of the participants or the company.

Meeting Details

The key details of the meeting are outlined below:

Anita Renuse, Company Secretary & Compliance Officer, signed the intimation on June 29, 2026. The information regarding the meeting will also be available on the company's official website.