Servotech Renewable Power System Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
SERVOTECH · price
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Servotech Renewable Power System Limited held its 21st AGM on September 30, 2025, via video conferencing, attended by all 9 directors. The meeting lasted 44 minutes (11:00 AM to 11:44 AM) and 5 ordinary resolutions were transacted. Key items included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Sarika Bhatia (retiring by rotation), and declaration of a final dividend of Rs. 0.05 per equity share (face value Rs. 1) for FY 2024-25. The company also approved the appointment of M/s. R&D Company Secretaries as Secretarial Auditor for a first 5-year term and ratified Cost Auditors' remuneration for FY 2025-26. There were no qualifications from the Statutory or Secretarial Auditors. Voting results are to be filed with NSE separately within 48 hours.
Routine AGM proceedings with a modest final dividend of Rs. 0.05 per share (5% on face value). Clean audit reports and full board attendance signal stable governance. No major positive or negative catalyst for the stock price.