Take Solutions Limited — Others, 09-07-2025: Copy of Newspaper Publication

TAKE Solutions Limited has announced a board meeting to consider the financial results for the quarter and half-year. Additionally, the company has scheduled an Extraordinary General Meeting (EGM) to be held through video conferencing, providing shareholders remote voting options. The announcement includes procedural details on electronic voting and participation, ensuring shareholder engagement despite the virtual format. This update highlights the company’s adherence to digital governance and facilitates timely disclosure of its financial performance as well as operational decisions critical to stakeholders.