Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Take Solutions has informed that meeting of Board of Directors is scheduled to be held on Wednesday, May 20, 2026 at the Registered office of the company, to consider and approve: • Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. • Any other business transaction with the permission of the Chairman. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company, which was closed from April 01, 2026 will reopen 48 hours after the declaration of the Audited financial results.
The above information is a part of company’s filings submitted to BSE.
