Take Solutions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 07, 2026
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Take Solutions Limited has called an Extraordinary General Meeting (EOGM) on Saturday, March 7, 2026 at 12:00 PM via video conferencing. Shareholders will vote on four items: (1) regularising the appointment of Mr. Parmeshvar Dhangare (DIN: 11410125, 45, civil construction engineer) as Non-Executive Non-Independent Director, (2) regularising the appointment of Mr. Vilas Munis (DIN: 11533598, 38, graduate) as Non-Executive Non-Independent Director, (3) appointing M/s. Venkat and Rangaa LLP (FRN: 004597S) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Sundar Srini & Sridhar on October 8, 2025, and (4) shifting the Registered Office from Chennai, Tamil Nadu to Maharashtra as a Special Resolution. Remote e-voting will run from March 4-6, 2026 with February 28, 2026 as the cut-off date. Neither new director holds any shares in the company, and the registered office move is justified by better access to financial markets and regulatory authorities.
Routine governance items for shareholders' approval with no major financial impact, but the move to Maharashtra signals a potential strategic shift toward a more commercially central base. Shareholders should review and vote on the auditor change and registered office shift before the March 6 e-voting deadline.