Servotech Renewable Power System Limited Holds 22nd AGM on Sep 25, 2026
Servotech Renewable Power System Limited held its 22nd AGM on September 25, 2026. Key resolutions included adopting FY26 financial statements, declaring a dividend of ₹0.02 per share, approving borrowing limits up to ₹800 crores, and re-appointing directors and approving their remuneration. The meeting concluded at 12:00 P.M. IST.
The announcement pertains to the Annual General Meeting and the transaction of routine business items, including financial statement adoption and director re-appointments. These are standard corporate procedures and do not indicate a significant immediate impact on the company's operations or stock price.
The announcement details the proceedings of the Annual General Meeting and the resolutions passed. It is a routine corporate event without any specific positive or negative financial or business developments mentioned.
Servotech Renewable Power System Limited (formerly Servotech Power Systems Limited) convened its 22nd Annual General Meeting (AGM) on Friday, September 25, 2026. The meeting, initially scheduled for 11:00 A.M. IST, commenced at 11:20 A.M. IST due to an unforeseen technical issue. The AGM was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) via the National Securities Depository Limited (NSDL) facility.
The business items transacted included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rajesh Mohan Rai as a director, the declaration of a final dividend of ₹0.02 per equity share for FY 2025-26, and the re-appointment of Mr. Raman Bhatia as Managing Director with revised remuneration. Special businesses also involved approving the remuneration of Ms. Sarika Bhatia, appointing Mr. Mrityunjay Kumar Jha as a director and whole-time director, approving overall borrowing limits up to ₹800 crores, ratifying cost auditors' remuneration, and considering material related party transactions with Rhine Solar Limited.
The meeting concluded at 12:00 P.M. IST, including the e-voting period. The voting results, along with the Scrutinizer’s Report, will be submitted to the stock exchanges within two working days and will be posted on the company's website. The financial statements and reports from the Statutory Auditors and Secretarial Auditor had no adverse qualifications.
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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 low impact, the band that almost never moves a portfolio on its own.
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