5447442026-08-315447442026-08-312026-08-31RelatedPartyTransactionDomain15447442026-08-312026-08-31ResolutionOrAgendaDomain15447442026-08-31ResolutionOrAgendaDomain15447442026-08-312026-08-31ResolutionOrAgendaDomain25447442026-08-31ResolutionOrAgendaDomain25447442026-08-312026-08-31ResolutionOrAgendaDomain35447442026-08-31ResolutionOrAgendaDomain35447442026-08-312026-08-31ResolutionOrAgendaDomain45447442026-08-31ResolutionOrAgendaDomain45447442026-08-312026-08-31ResolutionOrAgendaDomain55447442026-08-31ResolutionOrAgendaDomain55447442026-08-312026-08-31ResolutionOrAgendaDomain65447442026-08-31ResolutionOrAgendaDomain65447442026-08-312026-08-31ResolutionOrAgendaDomain75447442026-08-31ResolutionOrAgendaDomain75447442026-08-312026-08-31ResolutionOrAgendaDomain85447442026-08-31ResolutionOrAgendaDomain85447442026-08-312026-08-31ResolutionOrAgendaDomain95447442026-08-31ResolutionOrAgendaDomain95447442026-08-312026-08-31ResolutionOrAgendaDomain105447442026-08-31ResolutionOrAgendaDomain105447442026-08-312026-08-31ResolutionOrAgendaDomain115447442026-08-31ResolutionOrAgendaDomain115447442026-08-312026-08-31ResolutionOrAgendaDomain125447442026-08-31ResolutionOrAgendaDomain12iso4217:INRxbrli:purePOWERICA LIMITEDPOWERICANew2026-08-3119:35:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42nd Annual General MeetingThursday2026-09-2411:30:00Deemed Venue: Registered Office of the Company i.e. 9th Floor, Bakhtawar, Nariman Point, Mumbai – 400021, Maharashtra, India12In Resolution No. 6, Mr. Maheswar Sahu has been appointed as a Non-Executive Non-Independent Director of the Company w.e.f. August 07, 2026. Since his tenure has not been fixed, the tenure start date and tenure end date have been kept same for the purpose of XBRL validation.Powerica LimitedTushar GuptaSon of Mr. Pradeep Omprakash Gupta, Whole-time Director of Powerica Limited (Company), and holds an office or place of profit in Powerica Renewable Infra Private Limited (“PRIPL”), subsidiary of the CompanyRemuneration38400002026-04-012026-04-01The related party transaction pertains to the revision in remuneration of Mr. Tushar Gupta. Accordingly, for XBRL validation purposes, the tenure start date and end date have both been considered as April 1, 2026.Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsConsideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Jai Ram Oberoi (DIN: 10361810), as a Director liable to retire by rotationExecutive DirectorMr. Jai Ram Oberoi103618102025-04-302028-04-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to the Cost Auditors for the financial year 2026-27OthersCost AuditorsM/s. V.J. Talati & Co.2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries as the Secretarial Auditors of the CompanyOthersSecretarial AuditorsM/s. Martinho Ferrao & Associates2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Maheswar Sahu (DIN: 00034051) as Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Maheswar Sahu000340512026-08-072026-08-07Ordinary ResolutionOthersOthersPayment of commission to Independent DirectorsApproval for payment of commission to Independent Directors of the CompanyOrdinary ResolutionRelated Party TransactionRevision in remuneration of Mr. Tushar Gupta, son of Mr. Pradeep Omprakash Gupta in Powerica Renewable Infra Private Limited (“PRIPL”), Subsidiary CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Renu Naresh Oberoi (DIN: 00114588) as Whole-time Director of the CompanyExecutive DirectorMs. Renu Naresh Oberoi001145882027-04-012030-03-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Pradeep Omprakash Gupta (DIN: 00013424) as Whole-time Director of the CompanyExecutive DirectorMr. Pradeep Omprakash Gupta000134242027-04-012030-03-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Udaya Shankar Jena (DIN: 09613584) as an Independent Director of the Company for a term of 5 years effective June 24, 2027Non-Executive - Independent DirectorMr. Udaya Shankar Jena096135842027-06-242032-06-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sunil Godwin Lobo (DIN: 06477020) as an Independent Director of the Company for a term of 5 years effective June 27, 2027Non-Executive - Independent DirectorMr. Sunil Godwin Lobo064770202027-06-272032-06-262