SERVOTECH2025-07-012025-09-30SERVOTECH2025-09-30SERVOTECH2025-07-012025-09-30Resolution10000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:TotalShareholdingMemberSERVOTECH2025-07-012025-09-30Resolution20000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:TotalShareholdingMemberSERVOTECH2025-07-012025-09-30Resolution30000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:TotalShareholdingMemberSERVOTECH2025-07-012025-09-30Resolution40000002025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution4in-bse-voting:TotalShareholdingMemberSERVOTECH2025-07-012025-09-30Resolution50000002025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000SERVOTECHNOTLISTEDINE782X01033Servotech Renewable Power System LimitedAGM2025-09-3011:00 AM11:44 AMDebabrata Deb NathR&D Company Secretaries CS77752025-09-022025-10-012025-09-23210099009565OrdinaryfalseTo receive, consider and adopt a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025, 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, 2025, together with the Reports of the Auditors thereon. true132469070132469070100132469070010001324690700000001324690700000001324690701324690701001324690700100040329172328315.7733232831010004032917000000403291700000040329172328315.773323283101000893433611927115821.569819267575358399.98140.01868934336100000089343361000000893433611927115821.569819267575358399.98140.018622584534815197305967.2908151969476358399.99760.0024OrdinaryfalseTo appoint a Director in place of Mrs. Sarika Bhatia (DIN: 00155602), who retires by rotation and being eligible, offers herself for re-appointmenttrue132469070132469070100132469070010001324690700000001324690700000001324690701324690701001324690700100040329172328315.7733232831010004032917000000403291700000040329172328315.773323283101000893433611927109621.569719267184391299.97970.02038934336100000089343361000000893433611927109621.569719267184391299.97970.020322584534815197299767.2907151969085391299.99740.0026OrdinaryfalseTo declare Final Dividend on Equity Shares of H 0.05/- (Rupees Five Paise Only) per Equity Share of face value of H 1/- of the Company as recommended by Board for the financial year 2024-25true132469070132469070100132469070010001324690700000001324690700000001324690701324690701001324690700100040329172328315.7733232831010004032917000000403291700000040329172328315.773323283101000893433611927115621.569819267763339399.98240.01768934336100000089343361000000893433611927115621.569819267763339399.98240.017622584534815197305767.2908151969664339399.99780.0022OrdinaryfalseTo appoint R & D Company secretaries, as Secretarial Auditor Secretarial Auditors of the Company for a term of five consecutive yearstrue132469070132469070100132469070010001324690700000001324690700000001324690701324690701001324690700100040329172328315.7733232831010004032917000000403291700000040329172328315.773323283101000893433611927109621.569719267463363399.98110.01898934336100000089343361000000893433611927109621.569719267463363399.98110.018922584534815197299767.2907151969364363399.99760.0024OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year 2025-26true132469070132469070100132469070010001324690700000001324690700000001324690701324690701001324690700100040329172328315.7733232831010004032917000000403291700000040329172328315.773323283101000893433611927109621.569719266318477899.97520.02488934336100000089343361000000893433611927109621.569719266318477899.97520.024822584534815197299767.2907151968219477899.99690.0031