Take Ltd Board Meeting: Declares 25th AGM, Reappoints Director & Auditor

Take Ltd's Board of Directors met on September 3, 2026, to approve key corporate actions. The meeting declared the 25th Annual General Meeting (AGM) to be held on September 29, 2026, via VC/OAVM. Shareholders will vote on the re-appointment of Mr. Parmeshvar Dhangare as a Director. The board also approved the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for five years from FY 2026-27 to FY 2030-31. The cut-off date for AGM voting eligibility is September 22, 2026, with remote e-voting from September 26-28, 2026. M/s. Aarju Agrawal & Associates will serve as the Scrutinizer.