Take Solutions has informed that the Twenty First Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Friday, December 23, 2022, at 11.00 am IST. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') to transact the business as set out in the notice convening the said Annual General Meeting which was already mailed to all the shareholders of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 16, 2022, to Friday, December 23, 2022.
The above information is a part of company’s filings submitted to BSE.