Take Solutions Limited — Others, 30-07-2025: Shareholders meeting

The company held an Extra-Ordinary General Meeting via video conferencing, where 31 members participated. Key resolutions were put to vote concerning director appointments and regularizations. Members considered the regularization of Ms. Cecily Dheepa as Non-Executive Director and Mr. Vedamirtham Venkatesan as Executive Director. Additionally, the appointment of Mr. Vedamirtham Venkatesan as Whole-time Director, along with his remuneration, and the appointments of Ms. Pushpa Joshi, Mr. Kanwar Nitin Singh, and Mr. Peeyush Sethia as Independent Directors were proposed. The combined e-voting results will be shared with the stock exchanges and on the company website.