TAKE Solutions has informed that the Extra Ordinary General Meeting (‘EGM’) of the Company was held on Wednesday, July 30, 2025. In this regard, it has enclosed the following: i. Report of Scrutinizer dated August 1, 2025, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure – I. ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II.
The above information is a part of company’s filings submitted to BSE.