| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 09th December, 2025 has inter alia considered and approved the Appointment of Dr. Prabhat Kumar (DIN: 06415793) as an Additional Director in the category of Non-Executive Independent Director. His appointment is subject to approval of Members at the ensuing General Meeting. | ||
| Board Meeting | 9 Nov 2025 | 27 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Servotech Renewable Power System Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 09.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2025. | ||
| Board Meeting | 30 Jul 2025 | 17 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Servotech Renewable Power System Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025 | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Servotech Renewable Power System Limited has informed the Exchange about General Updates | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding Appointment of Mr Digvijay Kapoor as Executive Director(HR) of the company w.e.f. Jun 10, 2025 | ||
| Board Meeting | 6 May 2025 | 4 Apr 2025 |
| SERVOTECH RENEWABLE POWER SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. Servotech Renewable Power System Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2025. (As Per NSE Announcement Dated on:06.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Servotech Renewable Power System Limited has informed the Exchange regarding allotment of 200000 securities pursuant to Preferential Issue at its meeting held on April 07, 2025 | ||
| Board Meeting | 21 Jan 2025 | 7 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Servotech Renewable Power System Limited has informed the Exchange regarding Board meeting held on January 21, 2025. (As Per NSE Announcement Dated on: 21/01/2025) Servotech Renewable Power System Limited has informed the Exchange regarding Financial Results for the Quarter (Q3) ended as on 31st December 2024 in readable form. (As Per NSE Announcement Dated on: 22.01.2025) | ||
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