News

Take Limited, formerly known as TAKE Solutions Limited, will close its trading window for securities dealings for promoters, directors, key management personnel, designated persons, and their immediate relatives from Thursday, October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s code of conduct.

Take Limited, formerly known as TAKE Solutions Limited, has set Tuesday, September 22, 2026, as the cut-off date to determine eligibility for members to vote through remote e-voting and e-voting during its 25th Annual General Meeting, scheduled for September 29, 2026, at 12:00 P.M. (IST). The remote e-voting facility will be available from Saturday, September 26, 2026, at 09:00 A.M. (IST) to Monday, September 28, 2026, at 05:00 P.M. (IST).

Take Limited, formerly known as Take Solutions Limited, announced that its board of directors re-appointed Parmeshvar Dhangare as a Non-Executive Non-Independent Director, liable to retire by rotation, and appointed M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a period of five years commencing from fiscal year 2026-27 till fiscal year 2030-31. The company will hold its 25th Annual General Meeting on Tuesday, September 29, 2026, at 12:00 P.M. through Video Conferencing/Other Audio-Visual Means, with remote e-voting commencing on Saturday, September 26, 2026, and concluding on Monday, September 28, 2026.

TAKE Limited, formerly known as TAKE Solutions Limited, informed the Bombay Stock Exchange and National Stock Exchange of India that its board of directors approved the appointment of M/s. Tejas Nadkarni & Associates, Chartered Accountants (FRN: 135197W), as the company`s Internal Auditor for the financial year 2025-26, effective September 1, 2026, for a term of one year.

Take Solutions will hold a meeting of the Board of Directors of the Company on 11 August 2026.