TAKE Limited announces 25th AGM on Sep 29, 2026, to adopt FY26 results and appoint auditors
TAKE Limited will hold its 25th AGM on September 29, 2026, to adopt FY26 financial results. The meeting will also seek approval for re-appointing Mr. Parmeshvar Dhangare as director and appoint new statutory and secretarial auditors for five-year terms. Remote e-voting is open from September 26-28, 2026.
The announcement pertains to a standard annual general meeting and routine appointments, which are expected corporate actions. It does not involve any immediate or significant changes to the company's business operations, financial performance, or strategic direction that would materially impact stakeholders.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption and auditor appointments. There are no significant positive or negative financial disclosures or strategic shifts mentioned.
TAKE Limited has announced its 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The agenda for the AGM includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The members will also vote on the re-appointment of Mr. Parmeshvar Dhangare as a director, who retires by rotation.
Furthermore, the company proposes to appoint M/s. A. Raghavendra Rao & Associates as the Statutory Auditors for a period of five years, from the conclusion of the AGM until the AGM in 2031. Additionally, M/s. Hemang Satra & Associates are proposed to be appointed as the Secretarial Auditors for five consecutive financial years, commencing from FY 2025-26 up to FY 2029-30.
The notice of the AGM, along with relevant annexures, has been made available on the company's website. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST.
What to do with a filing like this
TAKE Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by TAKE Limited. Read the original for the full detail.