5447442026-04-142026-04-145447442026-04-14xbrli:pure

Prior Intimation of Board Meeting


POWERICA LIMITED

General Information

NSE Symbol*POWERICA
Whether Company is SME*No
ISIN*INE921L01032
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date02-04-2026
Details of Trading Window Closure End dateIn continuation to our intimation dated 2nd April, 2026, the trading window for dealing in securities of the Company shall remain closed from 2nd April, 2026 and shall be opened 48 (forty -Eight) hours after the conclusion of meeting of the Board of Directors to be held for the purpose of considering the unaudited financial results for the quarter ended December 31, 2025 and audited financial results for the quarter and year ended March 31, 2026.
Date of Report14-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeQuarterly
Period up to (Month)December
Period up to (Year)2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)