Take Solutions Limited has announced a change in its registered office location within Chennai, following approval from its Board of Directors on December 18, 2025. The relocation represents a corporate administrative action disclosed under regulatory compliance requirements.

Board Approval and Regulatory Compliance

The Board of Directors approved the shifting of the registered office during their meeting held on December 18, 2025. This decision has been communicated to stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office Relocation Details

The company is moving its registered office from its current location to a new address within Chennai. The relocation details are as follows:

Implementation Timeline

The registered office shifting takes effect immediately from December 18, 2025. The company has notified both BSE Limited and National Stock Exchange of India Limited about this corporate action through formal disclosure letters.

Regulatory Notification

Take Solutions Limited has fulfilled its disclosure obligations by informing the stock exchanges about this administrative change. The notification was signed by Vedamirtham Venkatesan, Executive Director and CFO of the company, ensuring proper authorization and compliance with regulatory requirements.

This registered office relocation represents a routine corporate administrative action that maintains the company's operational presence within Chennai while updating its official business address for regulatory and correspondence purposes.

Take Solutions Limited has announced a key board appointment, naming Mr. Parmeshvar Namdev Dhangare as an Additional Director in Non-Executive Non-Independent capacity. The appointment was approved by the company's Board of Directors during their meeting held on December 12, 2025.

Appointment Details

The new director appointment carries specific terms and conditions as outlined by the company's regulatory filing.

Director Profile and Experience

Mr. Dhangare brings substantial industry expertise to his new role at Take Solutions. According to the company's disclosure, he is a civil construction engineer with more than 15 years of relevant industry experience. The filing confirms that Mr. Dhangare is not related to any existing Directors of the Company.

Regulatory Compliance

The appointment has been made in accordance with regulatory requirements and disclosure norms. The company has confirmed that Mr. Parmeshvar Namdev Dhangare is not debarred from holding office pursuant to any SEBI order or any other authority. This appointment follows the prescribed procedures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Next Steps

While the Board of Directors has approved the appointment, it remains subject to approval from the company's shareholders. The appointment reflects Take Solutions' ongoing efforts to strengthen its board composition with experienced professionals from relevant industry backgrounds.