TAKE Solutions to hold EOGM on March 7, 2026, for Director Appointments & Office Shift
Take Solutions Limited will hold an EOGM on March 7, 2026, to regularize the appointments of directors Parmeshvar Dhangare and Vilas Munis. The meeting will also address the appointment of Venkat and Rangaa LLP as statutory auditors and the shifting of the registered office from Tamil Nadu to Maharashtra. Remote e-voting is open from March 4-6, 2026.
The appointment of new directors and auditors, along with the relocation of the registered office, are significant corporate actions that can have a medium-term impact on the company's governance and operational structure. The EOGM to approve these changes indicates their importance.
The announcement pertains to routine corporate governance matters such as director appointments, auditor changes, and office relocation, which are standard procedures and do not inherently suggest a positive or negative outlook for the company.
TAKE Solutions Limited has announced the convening of an Extra Ordinary General Meeting (EOGM) on Saturday, March 07, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda items include regularizing the appointment of Mr. Parmeshvar Dhangare and Mr. Vilas Munis as Non-Executive Non-Independent Directors. Mr. Dhangare was appointed as an Additional Director on December 12, 2025, and Mr. Munis on February 11, 2026. Shareholders will also vote on appointing M/s. Venkat and Rangaa LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Sundar Srini & Sridhar. Additionally, a special resolution will be proposed to shift the company's registered office from the state of Tamil Nadu to the state of Maharashtra.
The notice for the EOGM, along with an explanatory statement detailing the special business, has been dispatched to shareholders and is available on the company's website. Remote e-voting will commence on Wednesday, March 04, 2026, at 9:00 AM IST and conclude on Friday, March 06, 2026, at 5:00 PM IST. Detailed instructions for shareholders on how to participate in the virtual meeting and cast their votes electronically have been provided.
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Take Solutions Limited filed this with the NSE as a statutory disclosure, categorised under egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Take Solutions Limited. Read the original for the full detail.