AI assistant
Take Solutions Ltd — Proxy Solicitation & Information Statement 2026
Feb 18, 2026
60381_rns_2026-02-18_831d496a-b37a-4499-91c8-140bb7905c96.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [603 x 108] intentionally omitted <==
18[th] February 2026
TAKE/BSE/2025-26 TAKE/NSE/2025-26 The Manager The Manager-Listing Dept. of Corporate Services-Listing Department National Stock Exchange of BSE Limited, India Limited Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Script Code: 532890 Scrip: TAKE Script Id: TAKE
Sub: Intimation of cut-off date for the purpose of the Extra Ordinary General Meeting of the Company to be held on Saturday, 07[th] March 2026.
Dear Sir / Madam,
We would like to inform you that the Extra Ordinary General Meeting (“EOGM”) of the Company will be held on Saturday, 07[th] March 2026 at 12:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with the relevant MCA General Circulars issued from time to time.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing remote e-voting facility to its shareholders to cast their votes on the resolutions proposed to be transacted at the EOGM.
Key information about the EOGM is mentioned below:
| Particulars | Details |
|---|---|
| Cut-off Date(for determiningMembers eligible for e-voting) | Saturday, 28thFebruary2026. |
| Day, Date and time of commencement of remote e-Voting | Wednesday, 04thMarch 2026 at 9:00 a.m.(IST) |
| Day, Date and time of end of remote e-Voting | Friday, 06thMarch 2026 till 5:00p.m.(IST) |
| Extra OrdinaryGeneral MeetingDate | Saturday, 07thMarch 2026 |
==> picture [164 x 235] intentionally omitted <==
You are requested to take the above cited information on your records.
Thanking You, For M/s. TAKE SOLUTIONS LIMITED
PARMESHVA Digitally signed by PARMESHVAR R NAMDEV NAMDEV DHANGARE Date: 2026.02.18 DHANGARE 14:41:05 +05'30' Parmeshvar Dhangare Director DIN: 11410125
==> picture [429 x 77] intentionally omitted <==