Proceedings of Virtual Extra Ordinary General Meeting of TAKE Solutions limited held on 07th March 2026.
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TAKE Solutions held an Extra Ordinary General Meeting (EOGM) on Saturday, 7th March 2026, from 12:00 p.m. to 12:21 p.m. via video conferencing, with 38 members present out of 66,526 as on the cut-off date of 28th February 2026. Four resolutions were put to vote: regularising the appointments of Mr. Parmeshvar Dhangare and Mr. Vilas Munis as Non-Executive Non-Independent Directors, appointing M/s. Venkat and Rangaa LLP as new Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Sundar Srini & Sridhar, and a special resolution to shift the registered office from Tamil Nadu to Maharashtra. The Company Secretary also briefed shareholders on the company's strategic transformation toward AI-driven healthcare, diagnostics, and preventive care platforms. Voting results from remote e-voting and e-voting during the meeting are yet to be announced and will be shared with the stock exchanges.
The new auditor appointment and director regularisations are routine governance matters, but the proposed shift of the registered office from Tamil Nadu to Maharashtra is a notable structural move that may signal strategic repositioning. Shareholders should await the consolidated voting results, which could influence short-term sentiment.