Servotech Renewable Power System Limited has informed the Exchange about Copy of Newspaper Publication
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Servotech Renewable Power System Limited has submitted to NSE the newspaper clippings (published in Financial Express and Jansatta on 24 July 2025) of an Addendum/Corrigendum to its Postal Ballot Notice originally dispatched on 1st July 2025. The corrigendum adds details to Item No. 1 of the original notice, seeking shareholder approval (by special resolution) for the appointment of Mr. Girish Kumar Ahuja (DIN: 00446339) as a Non-Executive Independent Director for a 5-year term. This appointment requires special resolution consent under SEBI Listing Regulations 17(1A) read with 17(1C) because Mr. Ahuja is over 75 years of age (attained 75 on 29 May 2021). The board has recommended the appointment citing his expertise in finance, taxation, and corporate governance. The cut-off date for eligible members is 27 June 2025.
Shareholders who have not yet voted on the postal ballot should review the additional resolution and cast their vote on evotingindia.com; those who already voted may change their decision by emailing the scrutinizer at rndregular@gmail.com. This is a procedural disclosure and does not change the underlying business, but approval of the 75+ director appointment is now a formal item requiring shareholder consent.