Take Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2026.
TAKE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Take Solutions Limited approved several matters at its meeting on May 13, 2026. Key decisions include changing the company name from 'TAKE SOLUTIONS LIMITED' to 'TAKE LIMITED', subject to shareholder and regulatory approvals. The company appointed M/s. A. Raghavendra Rao & Associates as new statutory auditors to fill a casual vacancy. Additionally, the company adopted a new Memorandum of Association aligned with the Companies Act, 2013, merging Clause III(C) into Clause III(B). Most notably, the Object Clause is being amended to enable the company to undertake new business activities in healthcare technology, digital health solutions, diagnostics, pharmaceuticals, biotechnology, clinical research, and allied sectors. A postal ballot will be conducted for member approvals, with voting from May 18 to June 16, 2026.
The name change and expansion into healthcare/biotech sectors signals a strategic pivot for the company, which may attract investor interest. The postal ballot approval process is underway for these changes.