Servotech Renewable Power System Limited — Others, 01-07-2025: Shareholders meeting

Servotech Renewable Power System Limited has announced a board meeting for the approval of key items via postal ballot and remote e-voting. Shareholders will vote on regularizing appointments of three directors: Mr. Girish Kumar Ahuja as Non-Executive Independent Director for five years, Mr. Digvijay Kapoor as Executive Director (HR) for three years with defined remuneration terms, and Dr. Yogita Patra as Non-Executive Woman Independent Director for five years. Additionally, the company seeks shareholder approval to authorize the Board to create charges and increase overall borrowing limits up to Rs. 600 Crores to support business growth and credit facilities. The exercise enhances governance and financial flexibility for the company.