Powerica Ltd schedules 42nd AGM for September 24, 2026
- Powerica Ltd to hold 42nd AGM on September 24, 2026
- Meeting scheduled for 11:30 am via video conferencing
- FY26 Annual Report will be sent electronically
- Physical letters with web-links for non-registered members
*this image is generated using AI for illustrative purposes only.
Powerica has scheduled its 42nd Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will commence at 11:30 am through Video Conferencing or Other Audio-Visual Means, adhering to Ministry of Corporate Affairs circulars.
The company will dispatch the AGM notice and the Annual Report for FY26 electronically to members with registered email addresses. Shareholders without registered emails will receive a letter containing a web-link to access the report, in compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Ms. Anita Renuse, Company Secretary and Compliance Officer, issued the intimation on August 24, 2026.
Historical Stock Returns for Powerica
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.15% | -5.90% | -8.07% | +32.69% | +32.69% | +32.69% |
What key financial metrics or strategic initiatives from FY26 are likely to be highlighted in Powerica's upcoming Annual Report?
How might the shift to fully electronic communication for the AGM impact shareholder engagement and voting participation rates?
Are there any anticipated changes to the board of directors or executive compensation packages to be discussed at this meeting?
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