Take Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Take Solutions Limited held its 24th Annual General Meeting on September 30, 2025, via video conferencing, starting at 4:30 PM and ending at 4:55 PM. A total of 34 members holding 4,81,536 shares participated. The meeting was chaired by Mr. Srinivasan H.R, Non-Executive Director, and attended by the CFO, three Independent Directors, and the Company Secretary, along with statutory and secretarial auditors. Three resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25, (2) re-appointment of Mr. Srinivasan H.R as a director retiring by rotation, and (3) appointment of Mr. Ashok Ajay Kumar Bantia as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. E-voting was conducted between September 26 and September 29, 2025, and the combined voting results will be announced to the stock exchanges later.
This is a routine regulatory disclosure with no new material information. Shareholders should await the announcement of the voting results for the three resolutions, particularly the re-appointment of directors and the appointment of the new Secretarial Auditor, though none of these are expected to materially impact the stock price.