Take Solutions Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 30, 2025
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Take Solutions Limited held an Extra-Ordinary General Meeting (EGM) on July 30, 2025, via video conferencing, which concluded at 10:05 A.M. A total of 31 members, holding 23,879 shares, participated in the meeting. Six resolutions were placed before members for voting, covering the regularisation of Ms. Cecily Dheepa (Non-Executive Director) and Mr. Vedamirtham Venkatesan (Executive Director), appointment of Mr. Vedamirtham Venkatesan as Whole-time Director with remuneration (Special Resolution), and appointment of three new Independent Directors — Ms. Pushpa Joshi, Mr. Kanwar Nitin Singh, and Mr. Peeyush Sethia. E-voting was conducted via CDSL platform from July 26 to July 29, 2025. The combined voting results (remote e-voting + e-voting at EGM) are yet to be announced and will be shared with the exchanges and posted on the company's website.
The resolutions are largely procedural, regularising and expanding the board with new Independent Directors, which may improve corporate governance. The Special Resolution approving Whole-time Director remuneration for Mr. Vedamirtham Venkatesan could have a minor impact on future operational expenses. Investors should await the announcement of voting results to confirm outcomes.