TAKE Limited Board Approves Director Re-appointment and Auditor Appointment, Sets AGM Date
TAKE Limited's Board approved the re-appointment of Director Parmeshvar Dhangare and appointed A. Raghavendra Rao & Associates as Statutory Auditors for five years. The 25th AGM is scheduled for September 29, 2026. Remote e-voting will be available from September 26 to September 28, 2026.
The re-appointment of a director and the appointment of a statutory auditor are standard corporate governance procedures. While important for compliance, they do not typically have a direct, immediate impact on the company's financial performance or stock price.
The announcement details routine corporate governance matters, including director re-appointment and auditor appointment, with no immediate significant financial implications or operational changes mentioned. The upcoming AGM is a procedural event.
TAKE Limited (formerly known as TAKE Solutions Limited) announced the outcome of its Board Meeting held on September 3, 2026. The Board approved the re-appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Furthermore, the company has appointed M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as its Statutory Auditors for a period of five years, commencing from FY 2026-27 until FY 2030-31. This appointment is also subject to shareholder approval.
The Board also approved the notice of the 25th Annual General Meeting, along with the Board's Report for the financial year ended March 31, 2026. The 25th AGM is scheduled to be convened on Tuesday, September 29, 2026, at 12:00 P.M. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility to vote at the AGM is Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 09:00 A.M. (IST) and conclude on Monday, September 28, 2026, at 05:00 P.M. (IST). M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, have been appointed as the scrutinizer for the e-voting process. The Board Meeting took place from 04:00 PM to 05:00 PM.
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TAKE Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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.
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