TAKE Limited's 25th AGM: All resolutions passed including adoption of financial statements and auditor appointments
TAKE Limited's 25th AGM, held on September 29, 2026, saw all resolutions passed. Key approvals include the adoption of FY26 standalone and consolidated financial statements, re-appointment of a director, appointment of statutory auditors for five years, and secretarial auditors for five years (FY25-FY30).
The passing of resolutions related to financial statements, director re-appointment, and auditor appointments are routine but important for corporate governance and operational continuity. The impact is considered medium as it confirms established practices and future appointments.
All resolutions were passed with a significant majority, indicating shareholder approval of the company's proposed actions and financial statements.
TAKE Limited (formerly TAKE Solutions Limited) has submitted the voting results and the Scrutinizer’s Report for its 25th Annual General Meeting (AGM), which was held on Tuesday, September 29, 2026, through Video Conferencing/Other Audio-Visual Means.
All resolutions presented at the AGM were passed with the requisite majority. These included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Auditors' Report. Shareholders also approved the re-appointment of a director retiring by rotation and the appointment of M/s. A. Raghavendra Rao and Associates as Statutory Auditors for a period of five consecutive years. Furthermore, M/s. Hemang Satra & Associates were appointed as Secretarial Auditors for a period of five financial years, from FY 2025-26 to FY 2029-30.
The voting was conducted through remote e-voting and an e-voting facility during the AGM. The Scrutinizer’s Report confirms that the voting process was conducted in a fair and transparent manner, with an overwhelming majority of votes cast in favour of all resolutions.
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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 medium impact: worth reading, rarely worth acting on by itself.
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