CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Powerica Ltd

Powerica Ltd

BSE 544744 POWERICA INE921L01032
Industrials Capital Goods Electrical Equipment Heavy Electrical Equipment

Filing rhythm · 30 trading days

35 filings · 24 material · busiest 2026-08-07

What it files

Change in Management10 Acquisition6 Analyst / Investor Meet5 General2 Press Release2 Order / Contract2 Newspaper Publication1 AGM / EGM1

Filings

35 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication of 42nd Annual General Meeting

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Intimation Of Date Of 42Nd Annual General Meeting

    The Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst / Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

    Company Update / Analyst / Investor Meet View filing →

  4. 14 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference Call held on August 10, 2026

    Company Update / Earnings Call Transcript View filing →

  5. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of the Investor Conference Call held on August 10, 2026 for Q1 FY 2026-27 Results

    Company Update / Analyst / Investor Meet View filing →

  6. 10 August 2026

    General

    Clarification

    Clarification

    Company Update / General View filing →

  7. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Board Meeting held on August 07, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 7 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 7 August 2026

    Other Update

    Statement Of Deviation & Variation

    Statement of Deviation & Variation for the quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Ms. Renu Oberoi as a Whole-time Director with effect from April 1, 2027

    Company Update / Change in Management View filing →

  11. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Pradeep Gupta as a Whole-time Director with effect from April 1, 2027

    Company Update / Change in Management View filing →

  12. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Udaya Jena as an Independent Director for a second term of 5 (five) consecutive years, with effect from June 24, 2027

    Company Update / Change in Management View filing →

  13. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Sunil Lobo as an Independent Director for a second term of 5 (five) consecutive years, with effect from June 27, 2027

    Company Update / Change in Management View filing →

  14. 7 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Maheswar Sahu as an Additional Director as Non-Executive, Non-Independent Director with effect from August 07, 2026

    Company Update / Change in Management View filing →

  15. 7 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of 5 (five) consecutive years

    Company Update / Change in Management View filing →

  16. 7 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for a term of 5 consecutive years.

    Company Update / Change in Management View filing →

  17. 7 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. V.J. Talati as Cost Auditor for the FY 2026-2027

    Company Update / Change in Management View filing →

  18. 7 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

  19. 7 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. V. J. Talati & Co. as Cost Auditors of the Company for FY 2026-2027

    Company Update / Change in Management View filing →

  20. 7 August 2026

    Acquisition

    Acquisition

    Inc orporation and investment in 2 wholly-owned subsidiaries

    Company Update / Acquisition View filing →

  21. 7 August 2026

    Acquisition

    Acquisition

    Inc orporation and investment in 2 wholly-owned subsidiaries

    Company Update / Acquisition View filing →

  22. 7 August 2026

    Acquisition

    Acquisition

    Inc orporation and investment in 2 wholly-owned subsidiaries

    Company Update / Acquisition View filing →

  23. 7 August 2026

    Acquisition

    Acquisition

    Inc orporation and investment in 2 wholly-owned subsidiaries

    Company Update / Acquisition View filing →

  24. 7 August 2026

    Acquisition

    Acquisition

    Inc orporation and investment of two wholly owned subsidiaries

    Company Update / Acquisition View filing →

  25. 7 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  26. 7 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  27. 7 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  28. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor meeting

    Company Update / Analyst / Investor Meet View filing →

  29. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor meeting

    Company Update / Analyst / Investor Meet View filing →

  30. 6 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of Letter of Award for Wind Power Project

    Company Update / Award of Order / Receipt of Order View filing →

  31. 3 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Q1 FY27 Earnings Conference Call

    Company Update / Analyst / Investor Meet View filing →

  32. 31 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Execution of Power Purchase Agreement

    Company Update / Award of Order / Receipt of Order View filing →

  33. 16 July 2026

    Acquisition

    Acquisition

    Acquisition of equity share capital of Fuji-Kailash Energy Private Limited.

    Company Update / Acquisition View filing →

  34. 15 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 of the SEBI Listing Regulations

    Company Update / General View filing →

  35. 15 July 2026

    Press Release

    Press Release / Media Release

    Powerica Limited has informed the Exchange regarding a Press Release dated July 15, 2026, titled "Powerica Secures 100MW Wind Project bid from SECI's Wind Power Tender"

    Company Update / Press Release / Media Release View filing →