Take Solutions Limited has informed the Exchange regarding Notice of Postal Ballot

Take Solutions Limited is seeking shareholder approval via postal ballot (e-voting from May 18 to June 16, 2026) for four items. Item 1 is a special resolution to change the company's name from 'TAKE SOLUTIONS LIMITED' to 'TAKE LIMITED' as part of a rebranding exercise — the word 'Solutions' no longer reflects the company's current business direction, though 'TAKE' remains the core brand identity with registered trademarks. Item 2 is an ordinary resolution to appoint M/s. A. Raghavendra Rao & Associates as the new Statutory Auditors, filling a casual vacancy caused by the resignation of M/s. Venkat and Rangaa LLP (which cited audit fee constraints and resigned on March 25, 2026). Item 3 is a special resolution to adopt a new Memorandum of Association aligned with the Companies Act, 2013, merging the legacy Clause III(C) 'Other Objects' into Clause III(B). Item 4 is a significant special resolution to alter the Object Clause by inserting new clauses (4–7 under Main Objects and 37–41 under Ancillary Objects), enabling the company to expand into healthcare, pharmaceuticals, biotechnology, clinical research, and digital health — sectors the company says offer significant growth potential aligned with its long-term strategic vision.