Take Solutions Limited — Others, 24-05-2025: Change in Director(s)

TAKE Solutions has announced a board meeting to appoint three Additional Independent Directors for a five-year term, subject to shareholder approval. The new directors bring expertise in accounting, finance, corporate governance, and legal compliance, enhancing the board’s independence and governance strength. None of them have any relation to existing directors or restrictions on holding office. This move is aimed at bolstering oversight and creating long-term value for shareholders.