ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Powerica Ltd held its 42nd Annual General Meeting on September 24, 2026. The meeting transacted ordinary and special business, including adoption of financial statements and director appointments.
Powerica Limited will hold its 42nd Annual General Meeting on September 24, 2026. The meeting will be conducted via video conferencing and other audio-visual means.
Powerica Limited announced that the special resolution to appoint Mr. Rabindra Nath Nayak as an Independent Director was passed with 99.9995% votes in favour via postal ballot. The resolution received overwhelming shareholder support.
Powerica Limited published newspaper advertisements confirming the dispatch of its Postal Ballot Notice. The move facilitates shareholder voting on proposed company resolutions via electronic means.
Powerica Limited issued a postal ballot notice seeking shareholder approval for Mr. Rabindra Nath Nayak's appointment. Remote e-voting commences May 12, 2026.