Take Solutions Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 07, 2026. Further, the company has informed the Exchange regarding voting results.
TAKE · price
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Take Solutions Limited held an Extra-Ordinary General Meeting on March 7, 2026, and submitted the voting results along with the Scrutinizer's Report (by M/s. Hemang Satra & Associates) to BSE and NSE. Four resolutions were passed: (1) regularisation of Mr. Parmeshvar Dhangare (DIN: 11410125) as Non-Executive Non-Independent Director — passed with 100% votes in favour; (2) regularisation of Mr. Vilas Munis (DIN: 11533598) as Non-Executive Non-Independent Director — passed with 99.9999% votes in favour; (3) appointment of new auditors to fill the casual vacancy caused by resignation of M/s. Sundar Srini & Sridhar, Chartered Accountants — passed with 99.9999% votes in favour; and (4) shifting of the registered office from Tamil Nadu to Maharashtra (Special Resolution) — passed with 99.9997% votes in favour. Total shares outstanding stood at 14,79,34,000, of which 4,41,90,476 shares (29.87%) were polled. Notably, the promoter and promoter group held and voted 0 shares, with all votes coming from the public non-institutional category.
Shareholders have approved key governance changes — two new directors, a new auditor replacement, and a corporate office relocation from Tamil Nadu to Maharashtra. The registered office shift may have tax, regulatory, and operational implications and is a significant corporate decision worth tracking for future disclosures.