SERVOTECH2026-09-02SERVOTECH2026-09-022026-09-02RelatedPartyTransactionDomain1SERVOTECH2026-09-022026-09-02RelatedPartyTransactionDomain2SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain1SERVOTECH2026-09-02ResolutionOrAgendaDomain1SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain2SERVOTECH2026-09-02ResolutionOrAgendaDomain2SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain3SERVOTECH2026-09-02ResolutionOrAgendaDomain3SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain4SERVOTECH2026-09-02ResolutionOrAgendaDomain4SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain5SERVOTECH2026-09-02ResolutionOrAgendaDomain5SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain6SERVOTECH2026-09-02ResolutionOrAgendaDomain6SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain7SERVOTECH2026-09-02ResolutionOrAgendaDomain7SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain8SERVOTECH2026-09-02ResolutionOrAgendaDomain8SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain9SERVOTECH2026-09-02ResolutionOrAgendaDomain9SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain10SERVOTECH2026-09-02ResolutionOrAgendaDomain10SERVOTECH2026-09-022026-09-02ResolutionOrAgendaDomain11SERVOTECH2026-09-02ResolutionOrAgendaDomain11iso4217:INRxbrli:pureSERVOTECHSERVOTECH RENEWABLE POWER SYSTEM LIMITEDNew2026-09-2511:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22FRIDAY2026-09-2511:00:00The deemed venue for the AGM shall be the registered office of the company11Servotech Renewable Power System LimitedRHINE SOLAR LIMITEDCounter party is a associateSale of goods or services25000000002026-04-012027-03-31Servotech Renewable Power System LimitedRHINE SOLAR LIMITEDCounter party is a associatePurchase of goods or services25000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) The Audited Consolidated Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Auditors thereon;Ordinary ResolutionOthersOthersOtherTo appoint a Director in place of Mr. Rajesh Mohan Rai (DIN: 09050751), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend on Equity Shares of Rs. 0.02 (Rupees Two Paise Only) per Equity Share of face value of Rs. 1/- of the Company as recommended by Board for the financial year 2025-26.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. RAMAN BHATIA (DIN: 00153827) AS MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF HIS REMUNERATIONOthersManaging DirectorMR. RAMAN BHATIA2027-06-012032-05-31Special ResolutionOthersOthersAPPROVE AND REVISE THE REMUNERATION OF MS. SARIKA BHATIA (DIN: 00155602), WHOLE- TIME DIRECTOR OF THE COMPANYAPPROVE AND REVISE THE REMUNERATION OF MS. SARIKA BHATIA (DIN: 00155602), WHOLE- TIME DIRECTOR OF THE COMPANYOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. MRITYUNJAY KUMAR JHA (DIN: 11841840) AS A DIRECTOR OF THE COMPANYExecutive DirectorMR. MRITYUNJAY KUMAR JHA118418402026-07-242029-07-231Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. MRITYUNJAY KUMAR JHA (DIN: 11841840) AS WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR (ADMINISTRATION), OF THE COMPANY.Executive DirectorMR. MRITYUNJAY KUMAR JHA118418402026-07-242029-07-231Special ResolutionOthersOthersCREATION OF MORTGAGE AND/OR CHARGE UNDER SECTION 180(1)(A)CREATION OF MORTGAGE AND/OR CHARGE UNDER SECTION 180(1)(A)Special ResolutionOthersOthersAPPROVE OVERALL BORROWING LIMITS UNDER SECTION 180(1) (C) OF THE COMPANIES ACT, 2013 UP TO RS. 800 CRORESAPPROVE OVERALL BORROWING LIMITS UNDER SECTION 180(1) (C) OF THE COMPANIES ACT, 2013 UP TO RS. 800 CRORESOrdinary ResolutionOthersOthersRATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2026-27RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2026-27Ordinary ResolutionRelated Party TransactionCONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH RHINE SOLAR LIMITED UNDER REGULATION 23 OF SEBI (LODR) REGULATION, 2015