Servotech Renewable Power System Limited: AGM Voting Results and Dividend Declaration
Servotech Renewable Power System Limited held its 22nd AGM on September 25, 2026. The company declared a final dividend of ₹0.02 per equity share for FY 2025-26. Key approvals included financial statements, director appointments, remuneration revisions, and borrowing limits up to ₹800 crore.
The dividend declaration and approval of borrowing limits are material events for the company. The appointment of directors and approval of financial statements are routine but important for corporate governance.
The announcement details the successful conclusion of the AGM with all resolutions passed, including the declaration of a dividend and approval of borrowing limits, which are generally positive indicators for the company.
Servotech Renewable Power System Limited announced the voting results from its 22nd Annual General Meeting (AGM) held on Friday, September 25, 2026. The meeting, conducted via Video Conferencing/Other Audio-Visual means, successfully transacted and passed all items listed in the AGM Notice dated August 27, 2026, with the required majority.
Key resolutions passed include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The appointment of Mr. Rajesh Mohan Rai as a Director and the re-appointment of Mr. Raman Bhatia as Managing Director were also approved. Furthermore, the shareholders approved the remuneration revisions for Ms. Sarika Bhatia, Whole-Time Director, and the appointment of Mr. Mrityunjay Kumar Jha as a Director and Executive Director (Administration).
Additionally, the company received approval for creating a mortgage and/or charge under Section 180(1)(a) and for overall borrowing limits up to ₹800 crore under Section 180(1)(c) of the Companies Act, 2013. The remuneration of Cost Auditors for the financial year 2026-27 was ratified, and material related party transactions with Rhine Solar Limited were approved.
A significant outcome of the AGM was the declaration of a final dividend of ₹0.02 per equity share for the financial year 2025-26. The voting results and the Scrutinizer's Report, dated September 26, 2026, have been submitted as required by SEBI regulations.
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Servotech Renewable Power System Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Servotech Renewable Power System Limited. Read the original for the full detail.