| Dear Sir/Madam,The Board of Directors of Servotech Power Systems Limited (???Company???), upon recommendation of its sub-Committees, at its meeting held on 6th September, 2022 has inter-alia considered, approved and taken on record the following:1. The holding of Extra-Ordinary General Meeting of the members of the Company through video-conferencing scheduled to be held on Saturday, 1st October, 2022 to seek the approval of the Members of the Company pertaining to Point No. 2 and 3 below.2. Offer, Issue, Allot Equity Shares on Preferential Basis to Investors other than Promoter & Promoter Group. Brief description is enclosed as Annexure-I.3. To create, offer, issue and allot warrants to Promoters and Promoter Group of the Company on Preferential basis. Brief description is enclosed as Annexure-II.4. Appointment of Mr. Debabrata Deb Nath, Practicing Company Secretary (ICSI Membership No. 7775 and C.P No.8612) as a scrutinizer for conducting remote e-voting Process. |
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