Take Solutions Limited

Publication Details

Take Ltd has formally submitted copies of the newspaper advertisement to the BSE and NSE regarding the 25th Annual General Meeting (AGM) of the company. The publication was made in accordance with the disclosure requirements stipulated under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Important Dates

• AGM Date: Tuesday, September 29, 2026
• AGM Time: 12:00 P.M. (IST)
• Meeting Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Regulatory Context

The publication adheres to the mandatory disclosure norms under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring that notice of shareholder meetings is effectively communicated via national and regional press.

What Shareholders Should Know

Shareholders are advised to note the scheduled date and time for the 25th AGM. The meeting will be conducted in a virtual format, enabling remote participation via Video Conferencing or Other Audio-Visual Means. Shareholders should refer to the full AGM notice provided by the company for specific instructions regarding e-voting procedures and meeting attendance.

Key Highlights

Take Limited (formerly TAKE Solutions Limited) has filed its Annual Report for FY 2025-26, marking a significant strategic pivot from its legacy life sciences and supply chain business towards AI-driven healthcare and consumer wellness. The company successfully generated operational revenue during the year, ending a period where its business was largely in transition.

Financial Snapshot

On a consolidated basis, the company reported a marked improvement in top-line performance, driven by the launch of new AI-healthcare initiatives.

Note: FY25 profits were significantly higher due to the gain on the divestment of Ecron Acunova Limited. FY26 performance is defined by the commencement of operational revenue.

Strategic Initiatives

The company articulated a five-pillar strategy to drive its transition:

• Take.Health: A consumer-facing AI health platform launched in March 2026.
• Unified AI Platform: A digital infrastructure layer for hospitals and diagnostic labs.
• One Minute Clinic: A decentralized physical healthcare access initiative.
• Innovation Fund: A fund launched in April 2026 with a Rs. 5 crore corpus to support AI and deep-tech startups.
• Longevity and Anti-Ageing: A strategic entry into the consumer health category for nutraceuticals and biohacking products.

Auditor Observations

The statutory auditors have issued a Qualified Opinion on both the standalone and consolidated financial statements. The qualification pertains to the recoverability of income tax assets (net) appearing in the financial statements.

• Standalone: Rs. 8.76 crore (Rs. 875.80 lakhs).
• Consolidated: Rs. 12.92 crore (Rs. 1,291.90 lakhs).

The auditors noted that these assets pertain to financial periods up to March 31, 2026, and are subject to pending litigations. Management maintains these are fully recoverable upon the completion of assessments.

Corporate Governance Update

• Name Change: The company changed its name from TAKE Solutions Limited to TAKE Limited, effective June 25, 2026.
• Board Changes: The company saw several board-level changes during the year, including the appointment of Mr. Sunil Patra as Managing Director and CFO in May 2026.
• Auditor Changes: The company saw the resignation of M/s. Sundar Srini & Sridhar and M/s. Venkat and Rangaa LLP, and subsequently appointed M/s. A. Raghavendra Rao & Associates as the new statutory auditors.

Investor Takeaway

The FY 2025-26 report signals a critical transition phase for the company. While the operational turnaround and new AI-healthcare initiatives suggest a growth-oriented roadmap, the auditor’s qualified opinion regarding tax assets and the early-stage nature of its new platforms, specifically the 'One Minute Clinic' and 'Longevity' business, are key watch points for investors. Execution success across regulatory and market adoption remain critical.

AGM Overview

TAKE Limited has released the notice for its 25th Annual General Meeting (AGM) for the financial year 2025-26. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) circulars.

Meeting Details

• Date: Tuesday, September 29, 2026
• Time: 12:00 P.M. (IST)
• Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
• Cut-Off Date for Voting: Tuesday, September 22, 2026
• Remote E-Voting Period: Starts on Saturday, September 26, 2026 (9:00 a.m. IST) and concludes on Monday, September 28, 2026 (5:00 p.m. IST)

Business Agenda

Ordinary Business

Special Business

Key Governance Updates

• Director Re-appointment: Mr. Parmeshvar Dhangare (DIN: 11410125) is proposed to be re-appointed as a Director. He was first appointed to the Board on December 12, 2025, and is a civil engineer by qualification.
• Statutory Auditor Appointment: M/s. A. Raghavendra Rao & Associates (FRN: 003324S) are proposed for appointment as Statutory Auditors from the conclusion of the 25th AGM until the conclusion of the AGM to be held in 2031.
• Secretarial Auditor Appointment: M/s. Hemang Satra & Associates (COP: 24235, PRC: 5684/2024) are proposed for appointment for five consecutive financial years, from FY 2025-26 up to FY 2029-30.

Voting Process

• Shareholders can cast votes through remote e-voting or via the e-voting system provided during the AGM.
• The company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating electronic voting.
• Proxies are not allowed for this meeting as it is being held through VC/OAVM.

Publication Details

Take Ltd (formerly TAKE Solutions Limited) has issued a public notice for its 25th Annual General Meeting (AGM). The notice confirms that the meeting will be held virtually to comply with current regulatory directives regarding shareholder meetings.

Meeting Schedule

• Meeting Date: Tuesday, September 29, 2026
• Time: 12:00 Noon (IST)
• Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Regulatory Context

The publication is in accordance with the Companies Act, 2013, read with applicable Ministry of Corporate Affairs (MCA) circulars, and Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Instructions

Shareholders are advised of the following:

• Annual Report: The notice for the 25th AGM and the Annual Report for the financial year 2025-26 will be dispatched to members who have registered their email addresses with the company or their depository participant.
• Availability: These documents are also available on the company's official website (www.takelimited.com), the websites of the stock exchanges (BSE and NSE), and the e-voting platform (www.evotingindia.com).
• Participation: Detailed instructions regarding the login process, e-voting procedures, and speaker registration for the virtual meeting are contained within the full AGM notice.

Key Highlights

Board and Governance Update

The Board of Directors of Take Ltd, at its meeting held on September 3, 2026, approved the re-appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director. Mr. Dhangare is liable to retire by rotation, and this appointment remains subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Auditor Appointment

The company announced the appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as the Statutory Auditors of the company. The appointment is for a tenure of five years, covering the financial years 2026-27 through 2030-31, and is subject to the approval of members at the ensuing AGM. The firm, established in 1986, brings experience across various sectors including banking, infrastructure, and information technology.

AGM and Voting Details

The 25th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 12:00 P.M. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

• Eligibility: The cut-off date to determine member eligibility to vote is September 22, 2026.
• Remote E-voting: The remote e-voting window will open on Saturday, September 26, 2026, at 9:00 A.M. and conclude on Monday, September 28, 2026, at 5:00 P.M.
• Scrutinizer: The Board appointed M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, to act as the Scrutinizer for the e-voting process.

Investor Takeaway

These disclosures represent standard corporate housekeeping items ahead of the company's 25th Annual General Meeting. Shareholders should note the dates for remote e-voting and the AGM to ensure their participation in the voting process. The change in statutory auditors is a governance event to be ratified by the members at the upcoming meeting.

Board Meeting Outcome

The Board of Directors of TAKE Limited met on Tuesday, September 1, 2026. The meeting commenced at 04:15 PM and concluded at 05:15 PM. The primary outcome of the meeting was the appointment of an internal auditor for the company for the upcoming fiscal period.

Key Appointment Details

The Board approved the appointment of M/s. Tejas Nadkarni & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2025-26.

Auditor Profile

M/s. Tejas Nadkarni & Associates is a Mumbai-based firm of Chartered Accountants, providing professional services in areas such as audit, assurance, taxation, and related professional services.

What This Means for Investors

This filing represents a routine governance update regarding the internal audit function of the company. It is a standard compliance matter and does not indicate any change in the company's business fundamentals or strategy.

Governance Update: Appointment of Managing Director

Take Ltd has concluded a postal ballot process to secure shareholder approval for the appointment of Mr. Sunil Patra (DIN: 11728362) as the Managing Director of the company. The resolution, classified as a special resolution, was deemed passed on August 14, 2026, which served as the last date for remote e-voting and the receipt of postal ballot forms.

Voting Results

The voting process saw participation from shareholders, with the resolution receiving strong support. Out of the total 34,363,240 valid votes cast, the vast majority were in favour of the appointment.

Process Details

The postal ballot was conducted in accordance with the provisions of Section 110 and Section 108 of the Companies Act, 2013, and relevant rules. M/s. Hemang Satra & Associates served as the scrutinizer for the process, which relied primarily on remote e-voting facilities provided by CDSL. The scrutinizer confirmed that no postal ballot forms were received by the deadline, and all valid votes were processed via the electronic system.

What This Means for Investors

The approval marks a formal step in the company's management transition. Shareholders should continue to monitor the company's strategic direction under the new leadership and any forthcoming updates on operating performance or business objectives.

Publication Details

Take Ltd has completed the statutory requirement to publish the extract of its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The announcement was released in an English newspaper with nationwide circulation and a Tamil newspaper with regional circulation on August 13, 2026.

Regulatory Context

This publication is issued in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates that listed companies publish extracts of their financial results in newspapers to ensure public disclosure.

What Shareholders Should Know

Shareholders can review the full financial report and accompanying documents on the company's official website at www.takesolutions.com. The newspaper publication includes a Quick Response (QR) code, which provides direct access to the financial results for the specified period. The detailed results are also available for viewing on the official websites of the BSE and NSE.

Key Highlights

Financial Snapshot (Consolidated)

Financial Performance

The company has demonstrated a strong operational turnaround. Consolidated revenue from operations reached ₹30.37 crore (3,037.33 Lakhs) for the quarter ended June 30, 2026, marking a significant increase from the nil revenue reported in the comparable prior-year period. Consequently, the company moved from a net loss of ₹0.91 crore (91.00 Lakhs) in Q1 FY26 to a net profit of ₹1.06 crore (106.26 Lakhs) in Q1 FY27.

Cost and Expense Analysis

A notable highlight in the quarterly results is the dramatic reduction in finance costs. Finance costs plummeted by 99.62% year-over-year to approximately ₹0.0007 crore (0.07 Lakhs), compared to ₹0.1750 crore (17.50 Lakhs) in the same period last year. Management attributes this to debt elimination and interest burden reduction, contributing to a cleaner capital structure.

Strategic Pivot

TAKE Limited has announced a strategic entry into India's longevity, biohacking, and preventive healthcare market. The company intends to integrate its existing capabilities in life sciences, clinical research, and regulatory execution with a new business model focused on science-backed nutraceuticals and technology-enabled predictive digital tools.

What This Means for Investors

The results indicate that the company has successfully stabilized its operational framework. The shift from loss to profit, combined with a significantly reduced finance cost burden, signals an improved financial health status. The key development for investors is the strategic pivot; while the financials show current stability, the long-term growth will likely depend on the effectiveness of executing this transition into the new consumer-facing wellness and biohacking segments.

Investor Takeaway

TAKE Limited's Q1 FY27 update marks a transition to profitability and a cleaner balance sheet. The company is actively moving away from its previous operational state and pivoting toward high-margin recurring revenue categories in the health and wellness sector. Investors should monitor how the company executes this new strategy in the competitive preventive healthcare space, specifically looking for sustained profitability and successful adoption of their new consumer wellness product lines.

Financial Performance

TAKE Limited has demonstrated a notable turnaround in its financial performance for the first quarter of fiscal year 2027. The company reported a consolidated net profit of ₹1.06 crore (₹106.26 lakh), successfully reversing the net loss of ₹91 lakh reported in the corresponding quarter of the previous year.

Strategic Shift

The company has officially changed its name from TAKE Solutions Limited to TAKE Limited, effective June 25, 2026. This rebranding coincides with a strategic pivot into the longevity, biohacking, and preventive healthcare markets. The management intends to integrate science-backed nutraceuticals with technology-enabled digital tools to target this high-growth sector.

Key Financials

• Consolidated Revenue: The company reported revenue from operations of ₹30.37 crore (₹3,037.33 lakh).
• Standalone Performance: On a standalone basis, the company reported revenue of ₹11.97 crore (₹1,196.90 lakh) and a net profit of ₹0.97 crore (₹96.83 lakh).
• Finance Costs: Consolidated finance costs significantly reduced to ₹0.07 lakh for the quarter.
• EPS: The Basic and Diluted Earnings Per Share stood at ₹0.07 for the quarter.

Operational Outlook

Management has characterized these results as a reflection of the successful stabilization and revitalization of the company's operational framework. The current strategy focuses on high repeat-purchase consumer wellness categories, aiming to generate predictable and margin-accretive revenue streams.

What This Means for Investors

The transition from a loss-making entity to a profit-making one, combined with a strategic pivot into a new business segment, represents a significant change in the company's trajectory. Investors should monitor how effectively the company executes its entry into the biohacking and preventive healthcare space, as this requires different capabilities compared to its legacy business.

Investor Takeaway

TAKE Limited's return to profitability is a clear positive indicator for shareholders. The combination of a leaner balance sheet, reduced finance costs, and the entry into the expanding longevity and biohacking market marks a pivotal point for the company. While the financial results are encouraging, the key for investors going forward is the successful commercial execution and market adoption of the new health-tech business model.

Key Highlights

Financial Snapshot

Financial Performance

TAKE Limited has reported a strong turnaround in its financial performance for the first quarter of FY27. The company recorded a consolidated net profit of ₹1.06 crore (₹106.26 lakh), reversing the net loss of ₹0.91 crore (₹91.00 lakh) reported in the corresponding period of the previous year. Consolidated revenue from operations stood at ₹30.37 crore (₹3037.33 lakh), compared to nil revenue in the same period last year. The standalone results were also positive, with a net profit of ₹0.97 crore (₹96.83 lakh) on revenue of ₹11.97 crore (₹1196.90 lakh).

Strategic Pivot to Longevity and Biohacking

The company has announced a strategic shift in its business model, moving into the Longevity, Biohacking, and Preventive Healthcare sector. This strategy aims to integrate science-backed nutraceuticals and consumer products with digital tools for tracking metabolic health and biological aging. Management describes this as a high-margin, recurring revenue potential focus, intended to generate predictable income streams.

Corporate Identity

Effective June 25, 2026, the company has officially changed its name from "TAKE Solutions Limited" to "TAKE Limited." This change was pursuant to the Certificate of Incorporation issued by the Ministry of Corporate Affairs.

Management Commentary

Management highlighted the successful stabilization and revitalization of the company's operational framework. They emphasized the current status of the balance sheet as "extremely clean" with "near-zero finance costs," which they believe provides a foundation for the next growth phase in the longevity and anti-aging sector.

Investor Takeaway

TAKE Limited has returned to profitability and appears to be restructuring its business focus toward consumer wellness and digital health technologies. For investors, the key takeaways are the successful financial turnaround in Q1 FY27 and the strategic shift toward the longevity market. The company's focus on maintaining a clean balance sheet and low finance costs will be important to track as they execute this new business strategy.

Board Meeting Update

TAKE Limited has informed the exchanges that a meeting of its Board of Directors is scheduled for Tuesday, August 11, 2026. The purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has confirmed that the trading window for dealing in its securities, which was closed on July 01, 2026, will remain closed. This restriction will continue until 48 hours after the declaration of the unaudited financial results.

Corporate Identity

The company has formally clarified its identity as TAKE Limited, formerly known as TAKE Solutions Limited. Investors and stakeholders should ensure that their records reflect this name change.

What This Means for Investors

This announcement is a standard regulatory procedure. The upcoming board meeting on August 11, 2026, will be the next key event for investors, as it will provide the official financial results for the quarter ended June 30, 2026. Investors should monitor the outcome of this meeting to understand the company's recent financial performance and strategic direction.

Compliance Filing Details

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. This filing is a mandatory requirement to ensure the proper processing of share dematerialization requests.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Transfer Agent (RTA), confirmed that all securities received for dematerialization during the quarter were:

• Processed, confirmed, or rejected.
• Listed on stock exchanges where the company's original securities are listed.
• Mutilated and cancelled as required.
• Updated in the records of the depositories within the prescribed timelines.

Investor Takeaway

This update confirms the company's adherence to standard regulatory requirements regarding share dematerialization processes. There is no financial, strategic, or operational impact from this filing.

Key Highlights

Important Figures

Corporate Action Details

TAKE Limited has initiated a Postal Ballot process, following the requirements under the Companies Act, 2013 and SEBI Listing Regulations. The company has published advertisements in English and Tamil newspapers to notify shareholders of this process. Shareholders are invited to participate via remote e-voting, which begins on July 16, 2026, and concludes on August 14, 2026.

What This Means for Investors

This is a standard administrative and procedural update related to the company's governance and decision-making process. Investors who hold shares as of the cut-off date (July 3, 2026) are eligible to participate in the voting process. No material financial impact is associated with this specific disclosure.

Key Highlights

Financial Snapshot (Standalone)

Profitability Analysis

The company reported a significant operational turnaround in FY 2025-26. The company achieved a standalone net profit of ₹2.72 crore (₹271.91 lakh) for the year ended March 31, 2026. This is a notable shift from the previous financial year, where the company recorded a net loss of ₹69.74 crore (₹6,973.56 lakh).

Management and Compliance Changes

The Board of Directors has approved the appointment of Mr. Sunil Patra as the Managing Director of the company for a period of five years, effective May 19, 2026.

• Dual Role: Mr. Patra is also designated as the Chief Financial Officer (CFO).
• Experience: Mr. Patra is a graduate with experience in customer service operations, business coordination, and financial administration.
• Remuneration: The approved remuneration is up to ₹5.00 lakh per annum on a Cost to Company (CTC) basis, subject to regulatory limits.
• Approval: The appointment is subject to shareholder approval via the ongoing Postal Ballot process.

Number Relationship Analysis

• Profit vs. Income: Despite a decline in total income from ₹13.87 crore (₹1,387.48 lakh) in FY25 to ₹6.62 crore (₹661.75 lakh) in FY26, the company successfully transitioned from a substantial net loss to a net profit.
• Expenses Control: Total expenses were reported at ₹3.75 crore (₹374.82 lakh) in FY26, closely matching the previous year's expenses of ₹3.75 crore (₹374.54 lakh), suggesting that cost optimization or operational efficiency gains were key drivers for the return to profitability.

What This Means for Investors

For investors, the key takeaways are the change in leadership and the improved financial performance. The company has moved back into profitability after two years of significant losses (FY24 and FY25). The appointment of Mr. Sunil Patra as both MD and CFO centralizes financial and operational oversight. Investors should monitor how the company sustains this profitability given the decrease in total income compared to the prior year.

Investor Takeaway

TAKE Limited has announced a leadership transition with the appointment of Mr. Sunil Patra as MD and CFO. The filing highlights a successful turnaround in FY26, with the company reporting a profit of ₹2.72 crore (₹271.91 lakh) compared to the prior year's loss. Management has expressed optimism regarding future revenue generation and sustained profitability. Investors should track the execution of growth plans and the impact of the new leadership's operational strategy.

Board Meeting Outcomes

On July 09, 2026, the Board of Directors of TAKE Limited met to discuss and approve key corporate administrative matters. The meeting commenced at 02:30 PM and concluded at 03:30 PM.

Management Changes

The Board has approved the regularization of Mr. Sunil Kailash Patra (DIN: 11728362) as the Managing Director of the company. This appointment is now subject to the approval of the members via the postal ballot process.

Corporate Action Details

To facilitate the member approval process, the company will conduct a postal ballot. Key details regarding this process are as follows:

Investor Takeaway

The board meeting outcome is primarily procedural, focusing on the formalization of leadership through a standard postal ballot process. Existing shareholders should note the e-voting timeline if they intend to participate in the upcoming voting process regarding the Managing Director's regularization. As this is a routine governance step, it implies the company is maintaining compliance with regulatory listing requirements.

Summary

• TAKE Solutions Limited has confirmed that it does not meet the criteria for classification as a 'Large Corporate' as per SEBI's circular (SEBI/HO/DDHS/P/CIR/2023/172) dated October 19, 2023.
• This confirmation is for the financial year ending March 31, 2026.
• As a result, the company is not subject to the disclosure requirements related to fundraising through debt securities applicable to Large Corporates.

Key Numbers & Dates

• Classification Date: March 31, 2026 (as on this date for Large Corporate criteria).
• SEBI Circular Date: October 19, 2023 (SEBI/HO/DDHS/P/CIR/2023/172).

What Changes for the Business

• TAKE Solutions Limited will not be required to comply with the specific disclosure norms for Large Corporates when raising funds through debt securities.
• The company is not classified as a Large Corporate for the financial year ending March 31, 2026, based on SEBI's criteria.

Summary

• TAKE Solutions Limited has officially submitted a compliance certificate for the quarter ended March 31, 2026.
• This certificate, issued by Registrar MUFG Intime India Private Limited, confirms adherence to SEBI (Depositories and Participants) Regulations 2018.
• It verifies the proper processing of dematerialisation requests and related corporate actions for securities.

Key Numbers & Dates

• Regulation: SEBI (Depositories and Participants) Regulations 2018, Regulation 74(5).
• Reporting Period: Quarter ended 31st March 2026.
• Letter Date (TAKE Solutions): 13th April 2026.
• Certificate Issuance Date (MUFG Intime): April 3, 2026.

Summary

• TAKE Solutions has launched a ₹50.00 lakh (₹5.00 cr) Innovation Fund.
• The fund will invest in startups focused on Artificial Intelligence (AI), Deep Tech, and Digital Health.
• This initiative aligns with the company's strategy to build scalable AI-driven healthcare and digital capabilities for long-term shareholder value.
• It targets the rapidly growing Indian health and wellness market, projected at $400-500 billion.

Key Numbers & Dates

• Innovation Fund Corpus: ₹50.00 lakh (₹5.00 cr)
• Target Market (India Health & Wellness): $400–500 billion over the next decade.
• Announcement Date: April 6, 2026

What Changes for the Business

• TAKE Solutions is strategically pivoting towards enabling technology-led business models.
• The fund will focus on early- and growth-stage companies leveraging data, AI, and scientific innovation in healthcare.
• The company has also launched Take.Health, an AI-driven digital health platform.

Summary

• The Board of Directors of TAKE Solutions Limited has approved the appointment of a new Statutory Auditor.
• The new auditors, M/s. A. Raghavendra Rao & Associates, will fill a casual vacancy created by the resignation of the previous auditors, M/s. Venkat and Rangaa LLP.
• This appointment is effective from March 26, 2026, and requires shareholder approval.

Key Numbers & Dates

• Board Meeting Held On: March 26, 2026
• Statutory Auditors Appointment Effective From: March 26, 2026

What Changes for the Business

• The company is changing its statutory auditors to fill a vacancy, a routine governance and compliance procedure.

⚠️ What Could Go Wrong (source-based)

• [CorporateAction] The appointment of the new statutory auditors is subject to the approval of the Company's Shareholders.

Results Snapshot

• No financial results are included in this report.

What to Track Next

• Monitor for shareholder approval of the new auditor appointment.

Summary

• TAKE Solutions' Board met on March 26, 2026.
• The Board approved the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors.
• This appointment fills a casual vacancy caused by the resignation of M/s. Venkat and Rangaa LLP.
• The appointment is effective March 26, 2026, and is subject to shareholder approval.

Key Numbers & Dates

• Board Meeting Date: March 26, 2026
• Appointment Effective Date: March 26, 2026

What Changes for the Business

• The company will have new statutory auditors, M/s. A. Raghavendra Rao & Associates.
• The appointed firm has nearly four decades of experience and specializes in statutory audits, tax audits, and advisory services across various sectors.

What to Track Next

• Shareholder approval for the appointment of the new statutory auditors.

Summary

• M/s. Venkat and Rangaa LLP, the statutory auditor for TAKE Solutions Limited, has resigned.
• The resignation is effective from March 25, 2026.
• The auditor cited constraints relating to audit fees, stating the remuneration was not commensurate with the business's size, complexity, and reporting requirements.

Key Numbers & Dates

• Statutory Auditor Appointment Date: 03rd February 2026
• Statutory Auditor Resignation Effective Date: March 25, 2026
• Auditor Term End Date: Conclusion of Annual General Meeting in 2026

What Changes for the Business

• TAKE Solutions Limited will need to appoint a new statutory auditor to replace M/s. Venkat and Rangaa LLP.

⚠️ What Could Go Wrong (source-based)

• [Financial] Statutory auditor M/s. Venkat and Rangaa LLP resigned due to constraints related to audit fees, stating remuneration was not commensurate with business complexity and reporting requirements.

Results Snapshot

• Not applicable as the report does not contain financial results.

What to Track Next

• The appointment of a new statutory auditor by TAKE Solutions Limited.

Summary

• TAKE Solutions Limited is closing its trading window for its securities.
• The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's code of conduct.
• This measure is to prevent insider trading during the period leading up to financial results.

Key Numbers & Dates

• Trading Window Closure Start Date: April 01, 2026
• Financial Year End: March 31, 2026
• Trading Window Re-opens: 48 hours after declaration of Audited Financial Results

What Changes for the Business

• Promoters, Directors, Key Management Personnel, Designated Persons, and their immediate relatives are restricted from trading in the company's shares.
• This restriction is in effect from April 1, 2026, until the specified period after financial results announcement.

What to Track Next

• An intimation regarding the Board Meeting to approve the financial results will be uploaded separately.

Summary

• TAKE Solutions has launched 'Take.Health', an AI-driven digital health platform focused on preventive healthcare and personalized insights.
• This initiative targets India's significant $197 billion healthcare opportunity, aligning with the government's focus on AI for societal good.
• The platform aims to build scalable, recurring revenue streams by addressing the growing demand in digital health and AI-driven solutions.

Key Numbers & Dates

• Launch Date: 25th March 2026
• Targeted Healthcare Opportunity: $197 billion
• Indian Healthcare Sector Size: USD 370 billion
• Preventive Healthcare Market Projection (by 2030): Exceed USD 197 billion
• Digital Adoption in India: Over 600 million smartphone users

What Changes for the Business

• Establishes a strategic foothold in the AI-led prevention and personalized wellness segment.
• Aims to unlock new revenue streams through subscription and data-led services, enhancing customer lifetime value.
• Positions Take Solutions to capitalize on the convergence of healthcare, data analytics, and technology.

⚠️ What Could Go Wrong (source-based)

• No specific risks or potential downsides were mentioned in the provided text.

Concall: Investor Questions & Management Answers

• Not applicable, as this is a press release.

Results Snapshot

• Not applicable, as this is a product launch announcement.

What to Track Next

• Monitor the adoption rates and revenue generated by the 'Take.Health' platform.
• Observe Take Solutions' progress in developing and scaling its digital health and AI capabilities.

Summary

• TAKE SOLUTIONS LIMITED has incorporated a new wholly owned subsidiary named TAKE VENTURES PRIVATE LIMITED.
• The incorporation date was March 11, 2026.
• The subsidiary's purpose is to support the company's growth and expansion in the technology sector, focusing on software development and IT services.

Key Numbers & Dates

• Subsidiary Name: TAKE VENTURES PRIVATE LIMITED
• Incorporation Date: 11th March 2026
• Authorized Share Capital: ₹25.00 lakh (₹2.50 cr)
• Face Value per Share: ₹10
• Shares Subscribed: 2,50,000 equity shares
• Total Subscription Value: ₹25.00 lakh (₹2.50 cr)

What Changes for the Business

• The incorporation of TAKE VENTURES PRIVATE LIMITED is intended to bolster the company's capabilities in software development, IT services, consultancy, and other technology-enabled solutions.
• This move aligns with TAKE Solutions' broader business strategy to expand its presence and offerings within the technology sector.

What to Track Next

• While not explicitly stated, investors may track the operational commencement and business activities of TAKE VENTURES PRIVATE LIMITED.

Summary

• TAKE Solutions Limited held its Extra Ordinary General Meeting (EOGM) on March 7, 2026.
• Shareholders overwhelmingly passed all resolutions presented during the meeting.
• Key resolutions included the appointment of two Non-Executive Non-Independent Directors, the appointment of new statutory auditors, and the shifting of the company's registered office to Maharashtra.

Key Numbers & Dates

• Extra Ordinary General Meeting Date: 07th March 2026
• Remote E-voting Period: 4th March 2026 to 6th March 2026
• Cut-off Date for Voting Eligibility: 28th February 2026
• Resolution 1 (Appointment of Mr. Parmeshvar Dhangare): 44,190,468 votes in favour, 8 votes against.
• Resolution 2 (Appointment of Mr. Vilas Munis): 44,190,443 votes in favour, 33 votes against.
• Resolution 3 (Appointment of M/s. Venkat and Rangaa LLP as Auditors): 44,190,452 votes in favour, 24 votes against.
• Resolution 4 (Shifting of Registered Office to Maharashtra): 44,190,350 votes in favour, 126 votes against.

What Changes for the Business

• The company will appoint Mr. Parmeshvar Dhangare and Mr. Vilas Munis as Non-Executive Non-Independent Directors.
• M/s. Venkat and Rangaa LLP will be appointed as the new statutory auditors.
• The company's registered office will be shifted from Tamil Nadu to Maharashtra.

Summary

• TAKE Solutions Limited held its Extra Ordinary General Meeting (EOGM) on March 7, 2026, via video conference.
• Key resolutions passed included the regularisation of director appointments, appointment of new statutory auditors, and approval for shifting the company's registered office.

Key Numbers & Dates

• The EOGM commenced on Saturday, March 7, 2026, at 12:00 p.m. IST and concluded at 12:21 p.m. IST.
• The meeting was conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
• There were 38 members present at the EOGM (quorum).
• As of February 28, 2026, the company had 66,526 members.

What Changes for the Business

• The appointments of Mr. Parmeshvar Dhangare and Mr. Vilas Munis as Non-Executive Non-Independent Directors were regularised.
• M/s. Venkat and Rangaa LLP were appointed as Statutory Auditors to fill a casual vacancy.
• Shareholders approved the proposal to shift the company's registered office from the state of Tamil Nadu to the state of Maharashtra.

What to Track Next

• The consolidated voting results of the remote e-voting and e-voting during the meeting will be disseminated to the Stock Exchanges (BSE and NSE) and the company's website.

Summary

• TAKE Solutions has partnered with Anthropic, integrating advanced AI capabilities from Anthropic's Claude model.
• This move aims to strengthen TAKE's AI leadership in the $370 billion global healthcare sector.
• The integration will enhance key platforms like the AI-driven Preventive Healthcare Platform, One Minute Clinic, and Unified AI Marketplace.
• The company is focusing on transforming healthcare towards a predictive and preventive model.

Key Numbers & Dates

• Global Healthcare Market Size: $370 billion.
• Announcement Date: February 21, 2026.

What Changes for the Business

• Strengthened AI ecosystem with Anthropic's Claude, enhancing technology stack and platform scalability.
• Upcoming platforms (Preventive Healthcare, One Minute Clinic, Unified AI Marketplace) will offer faster data analysis, improved productivity, and personalized insights.
• Strategic shift towards building AI-enabled preventive care and intelligent healthcare platforms.

⚠️ What Could Go Wrong (source-based)

• No specific risks are mentioned in the source text.

Concall: Investor Questions & Management Answers

• No concall transcript provided.

Results Snapshot

• No financial results provided.

What to Track Next

• No specific next steps or tracking points are mentioned in the source text.

News Crux

TAKE Solutions Limited has announced the cut-off date for its upcoming Extra Ordinary General Meeting (EOGM) scheduled for March 7, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with remote e-voting facilities available for shareholders.

Key Events

• Extra Ordinary General Meeting (EOGM): Scheduled for Saturday, March 7, 2026, at 12:00 p.m. IST.
• Cut-off Date for EOGM Eligibility: Saturday, February 28, 2026.
• Remote e-Voting Period: Commences Wednesday, March 4, 2026, at 9:00 a.m. IST and concludes Friday, March 6, 2026, at 5:00 p.m. IST.

TAKE SOLUTIONS LIMITED issued a newspaper advertisement on February 17, 2026, presenting extracts of its unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2025. The publication, compliant with SEBI regulations, also features a QR code for easy access to the detailed financial data and directs readers to the company's website.

News Crux

TAKE Solutions announced its strategic plan to develop a Scalable Unified AI Platform for India's USD 370 billion healthcare ecosystem, aligning with the IndiaAI Mission and the 'Viksit Bharat' vision.

Guidance & Strategy

The company aims to build a comprehensive Healthcare AI Marketplace and Integration Layer to democratize AI access for providers, reducing adoption barriers. The platform will support diagnostics automation, clinical decision support, hospital workflow automation, and preventive healthcare, driving inclusive growth. This initiative positions TAKE Solutions to capitalize on the rapidly growing global AI in healthcare market, projected to exceed USD 180 billion by 2030.

Key Events

Announcement of a major strategic initiative to develop a Scalable Unified AI Platform for the national healthcare ecosystem.

Outlook

The platform aims to establish TAKE Solutions as a pivotal enabler of India's AI-led healthcare transformation, projecting scalable revenues and contributing to the nation's goals of inclusive growth and technological self-reliance.

TAKE Solutions Limited has issued a formal notice for its upcoming Extra Ordinary General Meeting (EOGM), published in newspapers as per SEBI regulations. The EOGM is scheduled for Saturday, March 7, 2026, at 12:00 PM and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The company has detailed the remote e-voting process, managed by CDSL, with the eligibility cutoff date set for February 28, 2026. The e-voting period will run from March 4 to March 6, 2026.

News Crux

• TAKE Solutions Limited announced its Q3 FY26 unaudited standalone and consolidated financial results on February 14, 2026.
• The company's Board of Directors declined a request for promoter reclassification.
• The auditors issued a qualified conclusion for both standalone and consolidated results, raising significant concerns about the company's ability to continue as a going concern and issues with tax asset recoverability.

Quarterly Results

Standalone:

• Q3 FY26 Net Profit: ₹110.96 Lakhs vs ₹94.10 Lakhs (YoY: +17.9%)
• Q3 FY26 Total Income: ₹146.14 Lakhs vs ₹290.70 Lakhs (YoY: -49.7%)
• Q3 FY26 Profit Before Tax: ₹110.96 Lakhs vs ₹191.90 Lakhs (YoY: -42.2%)
• Q3 FY26 Net Profit: ₹110.96 Lakhs vs (₹61.78) Lakhs (QoQ: Turnaround to profit)
• 9M FY26 Net Loss: (₹167.27) Lakhs vs ₹16.80 Lakhs (YoY: Turnaround to loss)
• Standalone EPS Q3 FY26: ₹0.08 (vs ₹0.13 in Q3 FY25)
• Standalone EPS 9M FY26: (₹0.11) (vs ₹0.01 in 9M FY25)

Consolidated:

• Q3 FY26 Net Profit: ₹110.91 Lakhs vs ₹4,767.70 Lakhs (YoY: -76.7%)
• Q3 FY26 Total Income: ₹146.14 Lakhs vs ₹852.30 Lakhs (YoY: -82.8%)
• Q3 FY26 Profit Before Tax: ₹110.91 Lakhs vs ₹489.50 Lakhs (YoY: -77.4%)
• Q3 FY26 Net Profit: ₹110.91 Lakhs vs (₹62.80) Lakhs (QoQ: Turnaround to profit)
• 9M FY26 Net Loss: (₹171.51) Lakhs vs ₹43.40 Lakhs (YoY: Turnaround to loss)
• Consolidated EPS Q3 FY26: ₹0.07 (vs ₹0.33 in Q3 FY25)
• Consolidated EPS 9M FY26: (₹0.12) (vs ₹0.03 in 9M FY25)

Financial Deep Dive

• Income: Revenue from operations is reported as ₹0.00 Lakhs for both standalone and consolidated in Q3 FY26 and 9M FY26, with reliance on "Other Income".
• Profitability: While Q3 FY26 shows a profit on a sequential (QoQ) basis, the year-on-year (YoY) comparison for both standalone and consolidated Q3 net profit indicates a significant decline or lower profit. The nine-month period (9M FY26) shows a substantial turnaround from profit to loss YoY.
• Audit Concerns: Auditors noted significant uncertainties related to the recoverability of tax assets (standalone ₹883.2L, consolidated ₹1187.0L) and indirect tax credits/receivables (standalone ₹516.4L, consolidated ₹755.4L) due to ongoing litigations and impacted business operations.

⚠️ Investor Risks & Governance

• [Auditor Opinion] Qualified Conclusion: Auditors issued a "Qualified Conclusion" for both standalone and consolidated results.
• [Going Concern] Material Uncertainty: Auditors highlighted a "material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern" due to historical losses, significant litigations, unpaid statutory dues, and deteriorated asset values.
• [Taxation] Recoverability Issues: Uncertainty over recoverability of tax assets (₹883.2L standalone, ₹1187.0L consolidated) and indirect tax credits/receivables (₹516.4L standalone, ₹755.4L consolidated) due to pending tax litigations and operational impact.
• [Liabilities] Reconciliation Issues: Consolidated figures show trade payables and other current liabilities of ₹84.5L and ₹187.4L respectively in Navitas LLP are subject to confirmation and reconciliation.
• [Subsidiary Impact] Write-back of Liabilities: Consolidated figures are impacted by a write-back of ₹465.3L in liabilities by Navitas LLP, for which auditors noted insufficient evidence in the prior year and are unable to comment on the current impact.

Key Events

• Board of Directors declined the request from Mr. Srinivasan HR for reclassification from 'Promoter' to 'Public' category due to pending procedural requirements.

News Crux

The Board of Directors of TAKE Solutions Limited, in its meeting held on February 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The board also decided to decline a request for reclassification of Mr. Srinivasan HR from 'Promoter' to 'Public' category due to pending procedural requirements.

Quarterly Results

Standalone Results:

• Q3 FY26 vs Q3 FY25 (YoY): The company reported a Net Profit of ₹1.11 Cr (₹110.96 Lakhs) for the quarter ended December 31, 2025, a YoY increase of 17.92% from ₹0.94 Cr (₹94.10 Lakhs) in Q3 FY25. However, Total Income decreased by 49.71% YoY to ₹1.46 Cr (₹146.14 Lakhs).
• Q3 FY26 vs Q2 FY26 (QoQ): The standalone performance improved from a Net Loss of ₹0.62 Cr (₹61.78 Lakhs) in Q2 FY26 to a Net Profit of ₹1.11 Cr (₹110.96 Lakhs) in Q3 FY26.
• 9M FY26 vs 9M FY25 (YoY): For the nine months ended December 31, 2025, the company reported a Net Loss of ₹1.67 Cr (₹167.27 Lakhs), a significant improvement from a Net Loss of ₹74.51 Cr (₹7,451.30 Lakhs) in the same period last year. Total Income for 9M FY26 stood at ₹1.43 Cr (₹143.26 Lakhs), down 52.24% YoY.

Consolidated Results:

• Q3 FY26 vs Q3 FY25 (YoY): Consolidated Net Profit for Q3 FY26 was ₹6.29 Cr (₹629.00 Lakhs), a sharp YoY decline of 86.77% from ₹47.68 Cr (₹4,767.70 Lakhs) in Q3 FY25. Total Income declined by 82.83% YoY to ₹1.46 Cr (₹146.14 Lakhs).
• Q3 FY26 vs Q2 FY26 (QoQ): The consolidated results turned around from a Net Loss of ₹0.47 Cr (₹46.80 Lakhs) in Q2 FY26 to a Net Profit of ₹6.29 Cr (₹629.00 Lakhs) in Q3 FY26.
• 9M FY26 vs 9M FY25 (YoY): For the nine months ended December 31, 2025, consolidated Net Profit stood at ₹4.88 Cr (₹487.79 Lakhs), a significant YoY decrease of 88.43% from ₹42.35 Cr (₹4,234.70 Lakhs) in 9M FY25. Total Income for 9M FY26 was ₹1.47 Cr (₹147.01 Lakhs), down 82.75% YoY.

Guidance & Strategy

No specific forward-looking guidance or strategy details were provided in this results announcement.

Financial Deep Dive

Standalone: Auditors are unable to comment on the recoverability of tax assets amounting to ₹8.83 Cr (₹883.2 Lakhs) and indirect tax credits of ₹5.16 Cr (₹516.4 Lakhs) due to lack of sufficient evidence and pending direct tax litigations (contingent liabilities of ₹10.80 Cr).

Consolidated: Auditors expressed inability to comment on the carrying value and recoverability of tax assets of ₹11.87 Cr (₹1187.00 Lakhs) and indirect tax credits of ₹7.55 Cr (₹755.4 Lakhs) due to pending litigations and lack of evidence. Balances in respect of Navitas LLP for trade payables (₹0.85 Cr) and other current financial liabilities (₹1.87 Cr) are subject to confirmation and reconciliation.

⚠️ Investor Risks & Governance

• Auditor Concerns: The auditors have issued a "Basis for Qualified Conclusion" for both the standalone and consolidated financial results. They have raised substantial doubts about the company's and the group's ability to continue as a "going concern" due to factors including significant losses incurred in prior periods, deterioration in asset values, extensive direct tax litigations, unpaid statutory dues, and uncertainties regarding the recoverability of tax assets and indirect tax credits. The standalone results have been prepared on a going concern basis despite these factors, with no adjustment made to asset and liability carrying values.
• Governance: The Board of Directors declined a request from Mr. Srinivasan HR seeking reclassification from the 'Promoter' category to the 'Public' category, citing pending procedural requirements.

Key Events

• Board meeting held on February 14, 2026, approved quarterly and nine-month unaudited financial results.
• Board declined a promoter's request for reclassification to the 'Public' category.

Outlook

No specific future outlook or targets were provided in the announcement.

News Crux

TAKE Solutions Limited has issued a notice for an Extra Ordinary General Meeting (EOGM) scheduled for March 07, 2026, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider four key resolutions:

1. To regularize the appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director.
2. To regularize the appointment of Mr. Vilas Munis as a Non-Executive Non-Independent Director.
3. To appoint M/s. Venkat and Rangaa LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Sundar Srini & Sridhar.
4. To approve the shifting of the Company's Registered Office from the State of Tamil Nadu to the State of Maharashtra.

Detailed instructions for shareholders regarding e-voting and participation in the virtual meeting are also provided.

Key Events

• Extra Ordinary General Meeting (EOGM) Scheduled: The EOGM is scheduled for Saturday, March 07, 2026, at 12:00 p.m. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
• Director Appointments to be Regularized: Resolutions will be voted on to regularize the appointments of Mr. Parmeshvar Dhangare (DIN: 11410125) and Mr. Vilas Munis (DIN: 11533598) as Non-Executive Non-Independent Directors.
• Statutory Auditor Appointment: M/s. Venkat and Rangaa LLP, Chartered Accountants, are proposed to be appointed as Statutory Auditors to fill a casual vacancy arising from the resignation of M/s. Sundar Srini & Sridhar.
• Registered Office Relocation: A special resolution will be sought to approve the shifting of the company's Registered Office from Tamil Nadu to Maharashtra.

Outlook

The proposed shifting of the registered office to Maharashtra is presented as a strategic move aimed at enhancing administrative convenience, operational efficiency, and providing better access to commercial and financial hubs, regulatory authorities, and professional services.

TAKE Solutions Limited announced the outcomes of its Board of Directors meeting held on February 11, 2026. The board approved several key corporate governance and operational matters.

Firstly, Mr. Vilas Munis was appointed as an Additional Non-Executive Non-Independent Director. The appointments of Mr. Parmeshvar Dhangare and Mr. Vilas Munis were also regularized as Non-Executive Non-Independent Directors, subject to member approval. M/s. Venkat and Rangaa LLP were regularized as the Company's Statutory Auditors, filling a casual vacancy caused by the resignation of M/s Sundar Srini & Sridhar, Chartered Accountants.

In a significant strategic move, the Board approved the shifting of the Company's Registered Office from the state of Tamil Nadu to the state of Maharashtra. This change is subject to the approval of shareholders and the Regional Director, Ministry of Corporate Affairs.

An Extra Ordinary General Meeting (EOGM) has been scheduled for March 7, 2026, to obtain shareholder approval for these matters. The company has facilitated remote e-voting for shareholders, which will commence on March 4, 2026, and conclude on March 6, 2026. The cut-off date for e-voting eligibility is February 28, 2026. M/s. Hemang Satra & Associates have been appointed as the Scrutinizer for the e-voting process.

The Board also reviewed the ongoing progress of the development of an advanced AI-driven Diagnostic & Preventive Health Care Platform, which is part of the company's long-term value creation strategy.

Additionally, the Board took note of a reclassification request received from Mr. Srinivasan H R, seeking to change his status from 'Promoter' to 'Public' category as per SEBI regulations. This request will be examined in detail at the next Board Meeting scheduled for February 14, 2026.

The board meeting commenced at 5:30 PM and concluded at 6:30 PM.

TAKE Solutions Limited disclosed the outcomes of its Board of Directors meeting held on February 11, 2026. The board sanctioned several corporate and administrative resolutions. These included the appointment of Mr. Vilas Munis as an Additional Non-Executive Non-Independent Director and the regularisation of Mr. Parmeshvar Dhangare's tenure as a Non-Executive Non-Independent Director, subject to necessary shareholder approvals. In a move to address a casual vacancy, M/s. Venkat and Rangaa LLP were regularised as the Statutory Auditors of the company. A substantial administrative resolution was the decision to relocate the company's registered office from Tamil Nadu to Maharashtra, which requires the subsequent approval of shareholders and the Regional Director, Ministry of Corporate Affairs. The board also reviewed the progress made in developing an advanced AI-driven Diagnostic & Preventive Health Care Platform, identifying it as a key component of the company's long-term value creation roadmap. Furthermore, the board noted a request from Mr. Srinivasan H R seeking reclassification from Promoter to Public category, a matter scheduled for detailed examination at the next board meeting on February 14, 2026. An Extraordinary General Meeting (EOGM) has been convened for March 7, 2026, to obtain member approval for these proposed changes. The company also provided details regarding the remote e-voting process for the EOGM, scheduled from March 4 to March 6, 2026.

The Board of Directors of TAKE Solutions Limited, in their meeting held on February 11, 2026, considered and approved several significant matters. Key among these were the appointment of Mr. Vilas Munis as an Additional Non-Executive Non-Independent Director and the regularization of Mr. Parmeshvar Dhangare's appointment as a Non-Executive Non-Independent Director, both subject to member approval. The Board also regularised the appointment of M/s. Venkat and Rangaa LLP as the company's Statutory Auditors to fill a casual vacancy arising from the resignation of the previous auditors.

In a strategic move, the company proposed to shift its registered office from Tamil Nadu to Maharashtra, contingent upon shareholder approval and the Regional Director's consent from the Ministry of Corporate Affairs. To facilitate these approvals, an Extra Ordinary General Meeting (EOGM) has been scheduled for March 7, 2026, with provisions for electronic voting from March 4 to March 6, 2026. The cut-off date for e-voting eligibility is set for February 28, 2026. M/s. Hemang Satra & Associates have been appointed as the Scrutinizer for the EOGM.

Furthermore, the Board reviewed the progress concerning the development of an advanced AI-driven Diagnostic & Preventive Health Care Platform, identified as a crucial component of the company's long-term value creation roadmap. In a significant corporate governance development, the Board noted a request letter from Mr. Srinivasan H R seeking reclassification of his status from the ‘Promoter’ category to the ‘Public’ category, as per SEBI regulations. This reclassification request will be thoroughly examined and discussed at the next Board Meeting, scheduled for February 14, 2026. The Board meeting commenced at 05:30 PM and concluded at 06:30 PM.

TAKE Solutions Limited held a Board of Directors meeting on Wednesday, February 11, 2026, to consider and approve several key matters.

Key resolutions passed include the appointment of Mr. Vilas Munis as an Additional Non-Executive Non-Independent Director. The board also regularized the appointment of Mr. Parmeshvar Dhangare as a Non-Executive Non-Independent Director and regularized Mr. Vilas Munis's appointment in the same capacity, subject to member approval.

In terms of statutory compliance, the board regularized the appointment of M/s. Venkat and Rangaa LLP as the Company's Statutory Auditors, filling a casual vacancy caused by the resignation of M/s Sundar Srini & Sridhar, Chartered Accountants.

A significant strategic move considered was the proposal to shift the Company's Registered Office from the state of Tamil Nadu to the state of Maharashtra. This shift is subject to the necessary approvals from shareholders and the Regional Director, Ministry of Corporate Affairs.

To facilitate these approvals, the Board decided to convene an Extraordinary General Meeting (EOGM) on Saturday, March 7, 2026, which will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Company has also arranged for remote e-voting, commencing on Wednesday, March 4, 2026, at 09:00 a.m. and concluding on Friday, March 6, 2026, at 05:00 p.m. The cut-off date for e-voting eligibility is Saturday, February 28, 2026. M/s. Hemang Satra & Associates has been appointed as the Scrutinizer for the e-voting process.

The Board reviewed the progress of development of an advanced AI-driven Diagnostic & Preventive Health Care Platform, identified as a part of its long-term value creation roadmap.

Furthermore, the Board took note of a request letter received from Mr. Srinivasan H R dated February 10, 2026, seeking reclassification of his status from the ‘Promoter’ category to the ‘Public’ category, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has decided to review and examine this reclassification request in detail at the next Board Meeting scheduled for February 14, 2026.

The meeting commenced at 05:30 PM and concluded at 06:30 PM.

TAKE Solutions has announced its strategic intention to establish "One Minute Clinic," a network of AI-enabled smart diagnostic and preventive healthcare units across India. This initiative is a core component of the company's long-term strategy to build scalable capabilities in AI-driven preventive healthcare and digital health solutions. The plan aims to make early health screening more accessible, intelligent, and affordable by leveraging artificial intelligence, digital health infrastructure, and global technology partnerships.

The company plans to directly import fully integrated smart health units from China, recognized for its advanced digital and AI-enabled healthcare infrastructure, to expedite deployment timelines and efficiently introduce globally established preventive health technology to the Indian market. This move targets India's significant and underpenetrated preventive healthcare market, which is projected to reach USD 197 billion by 2030, with the Indian diagnostics industry alone valued at approximately USD 13 billion and experiencing high single to double-digit growth.

The "One Minute Clinic" model is designed for scalable deployment across India, featuring compact, AI-powered units capable of delivering rapid self-service preventive screenings. These screenings include AI-assisted measurement of vital health parameters, instant digital health reports, and early risk detection for lifestyle diseases, with integrated pathways for teleconsultation and diagnostic follow-ups. The company believes this model can contribute to earlier detection of chronic disease risks, reduced long-term healthcare spending, data-driven population health insights, and expanded healthcare access beyond traditional hospital infrastructure.

This initiative forms part of TAKE Solutions' broader roadmap focused on AI-driven diagnostics and risk scoring, preventive health analytics, digital health infrastructure, and community-based healthcare delivery models, aligning with the national priority of enhancing health outcomes while managing costs through scalable digital health systems.

TAKE Solutions Limited has announced a Board Meeting to be held on Wednesday, February 11, 2026. The meeting, scheduled at the company's registered office, will primarily focus on approving the shifting of the company's registered office from the state of Tamil Nadu to the state of Maharashtra. The board may also conduct other business transactions as permitted by the chairman.

Furthermore, the company has confirmed that the trading window, which was already closed for promoters, directors, Key Managerial Personnel, Designated Employees, and their immediate relatives, will continue to remain closed. This closure is in connection with the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025. The specific dates for the trading window closure were previously announced on December 29, 2025, and February 06, 2026. No specific financial performance or outlook details are provided in this announcement.

TAKE Solutions Limited has formally intimated the stock exchanges, BSE Limited and National Stock Exchange of India Limited, about a Board Meeting scheduled for Saturday, February 14, 2026. The meeting will be held at the company's registered office. The key agenda item for this board meeting is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and the nine-month period that concluded on December 31, 2025. Alongside the financial results, the Board will also review the Limited Review Report associated with these financials. Additionally, the company has provided an update regarding its trading window for dealing in the company's securities. The trading window, which was closed from January 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be reopened 48 hours following the declaration of the unaudited financial results. Any other business transactions requiring board approval may also be discussed, subject to the Chairman's permission. This announcement serves as a notification for upcoming financial reporting and does not include current financial performance data or future outlook statements.

TAKE SOLUTIONS LIMITED held a board meeting on Tuesday, February 3, 2026. During this meeting, the Board of Directors considered and approved several matters, most notably the appointment of M/s. Venkat and Rangaa LLP, Chartered Accountants, as the company's new statutory auditors.

This appointment is intended to fill a casual vacancy in the office of the statutory auditor, which was caused by the resignation of the previous auditors, M/s. Sundar Srini & Sridhar, Chartered Accountants. The proposed appointment of Venkat and Rangaa LLP is subject to the necessary approval from the company's shareholders.

The new auditor, Venkat and Rangaa LLP, is a professional services firm established in 1984, offering audit, assurance, taxation, and advisory services. They have experience serving a diverse clientele, including public sector undertakings, banks, and various corporate entities across different sectors. The firm has a track record of handling statutory audits for public sector banks and major corporate clients.

The board meeting commenced at 5:00 PM and concluded at 5:45 PM. No other financial performance or future outlook details were provided in this announcement.

TAKE SOLUTIONS LIMITED held a board meeting on Tuesday, February 3, 2026. During this meeting, the Board of Directors considered and approved several matters, most notably the appointment of M/s. Venkat and Rangaa LLP, Chartered Accountants, as the company's new statutory auditors.

This appointment is intended to fill a casual vacancy in the office of the statutory auditor, which was caused by the resignation of the previous auditors, M/s. Sundar Srini & Sridhar, Chartered Accountants. The proposed appointment of Venkat and Rangaa LLP is subject to the necessary approval from the company's shareholders.

The new auditor, Venkat and Rangaa LLP, is a professional services firm established in 1984, offering audit, assurance, taxation, and advisory services. They have experience serving a diverse clientele, including public sector undertakings, banks, and various corporate entities across different sectors. The firm has a track record of handling statutory audits for public sector banks and major corporate clients.

The board meeting commenced at 5:00 PM and concluded at 5:45 PM. No other financial performance or future outlook details were provided in this announcement.

TAKE Solutions Limited announced via a regulatory filing dated February 3, 2026, that its Board of Directors has approved the appointment of M/s. Venkat and Rangaa LLP as the company's new Statutory Auditors. This decision, recommended by the Audit Committee, aims to fill a casual vacancy caused by the resignation of the former auditors, M/s. Sundar Srini & Sridhar, Chartered Accountants. The appointment of Venkat and Rangaa LLP is subject to the approval of the company's shareholders. The firm, Venkat and Rangaa LLP, is a professional services firm established in 1984, specializing in audit, assurance, taxation, and advisory services. They possess extensive experience in conducting statutory audits for a diverse range of clients, including public sector undertakings, banks, and major corporate entities across various sectors. The Board meeting commenced at 5:00 PM and concluded at 5:45 PM on February 3, 2026. No other financial results or forward-looking guidance were part of this specific filing.

Take Solutions Limited: Corporate Governance Update - Company Secretary Change

Take Solutions Limited announced corporate governance updates following a Board of Directors meeting held on January 28, 2026. The primary agenda item was the change in key compliance personnel. Ms. Sonia Bhimrajka has stepped down from her position as Company Secretary and Compliance Officer, citing personal and unavoidable circumstances. Her resignation is effective from January 28, 2026.

Taking over these critical roles is Ms. Vandana Gupta, who has been appointed as the new Company Secretary and Compliance Officer, also effective from the same date. Ms. Gupta is an associate member of the Institute of Company Secretaries of India (ICSI) and possesses experience in managing secretarial compliance functions.

The board meeting, which commenced at 5:30 PM and concluded at 6:00 PM, was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement does not include any information regarding the company's financial performance, quarterly or annual results, management guidance, outlook, or any significant operational events such as new orders, expansions, or product launches.

The board of directors of Take Solutions Limited convened on January 28, 2026. The primary outcomes of this meeting involved significant changes within the company's compliance leadership.

• Company Secretary and Compliance Officer Changes:
  • Ms. Sonia Bhimrajka resigned from her positions as Company Secretary and Compliance Officer, with her cessation effective January 28, 2026. The stated reason for her resignation is personal and unavoidable circumstances.
  • Concurrently, Ms. Vandana Gupta was appointed as the new Company Secretary and Compliance Officer, also effective January 28, 2026. Ms. Gupta is an associate member of the Institute of Company Secretaries of India (ICSI) and possesses experience in managing secretarial compliances.

The board meeting was brief, starting at 5:30 PM and concluding at 6:00 PM. The announcement did not include any financial performance updates, future guidance, or other business strategies.

Take Solutions Limited held a board meeting on January 28, 2026, during which two significant administrative decisions were made concerning key personnel.

Firstly, the resignation of Ms. Sonia Bhimrajka from the positions of Company Secretary and Compliance Officer was accepted. The company stated that her resignation was due to personal and unavoidable circumstances. This change is effective from January 28, 2026.

Secondly, the board approved the appointment of Ms. Vandana Gupta as the new Company Secretary and Compliance Officer, also effective from January 28, 2026. Ms. Gupta is an associate member of the Institute of Company Secretaries of India (ICSI) and brings experience in handling secretarial compliances.

The meeting commenced at 5:30 P.M. and concluded at 6:00 P.M. No financial results, performance updates, outlook, or other operational details were discussed or disclosed in relation to this announcement, which was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TAKE Solutions Limited has officially informed the stock exchanges, BSE and NSE, about the submission of a certificate dated January 14, 2026. This certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Transfer Agent (RTA).

The RTA's confirmation pertains to the quarter that concluded on December 31, 2025. It verifies the company's compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates that the RTA process all securities received for dematerialisation according to SEBI guidelines, including timely communication with depositories and ensuring securities are listed on the stock exchanges.

The certificate assures that the RTA has handled the dematerialization and re-materialization of shares correctly, including the mutilation and cancellation of share certificates and the substitution of the depositories' names in the company's register of members within the stipulated timelines.

This announcement is a standard operational and compliance disclosure and does not contain any information regarding the company's financial performance, outlook, strategic initiatives, or any significant business events.

Take Solutions Limited has officially informed the stock exchanges, BSE Limited and National Stock Exchange of India Limited, about significant changes in its leadership. Mr. Vedamirtham Venkatesan has resigned from his roles as Whole Time Director (Executive Capacity) and Chief Financial Officer, effective December 31, 2025. Concurrently, Ms. Cecily Dheepa has resigned from her position as a Director (Non-Executive and Non-Independent Capacity), also effective December 31, 2025. The stated reasons for both departures are pre-occupations and other personal commitments.

These resignations occur against a backdrop of considerable corporate activity and scrutiny for Take Solutions Limited. In recent periods, the company has experienced substantial shifts in its promoter shareholding structure through numerous off-market transactions. Furthermore, the company's statutory auditors have previously raised concerns regarding the going concern assumption due to pending litigations, unpaid statutory dues, and uncertain asset recoverability. While this announcement focuses solely on the executive and directorial changes, it adds to the ongoing narrative of transition and potential strategic realignments within the company. No financial performance figures, future guidance, or specific business outlook details are provided in this disclosure.

TAKE Solutions Limited has officially informed the stock exchanges (BSE and NSE) about significant management changes. Mr. Vedamirtham Venkatesan has resigned from his positions as Whole Time Director (Executive Capacity) and Chief Financial Officer, and Ms. Cecily Dheepa has resigned as Director (Non-Executive and Non-Independent Capacity). Both resignations are effective from December 31, 2025, with the individuals citing pre-occupations and other personal commitments as reasons.

This announcement does not contain specific quarterly or annual financial results. However, the company's recent performance has been marked by restructuring efforts, including the divestment of Ecron Acunova Limited. While FY25 results showed a turnaround profit attributed to these divestments rather than core operations, auditors have consistently raised material uncertainties regarding the company's ability to continue as a going concern. These concerns stem from pending litigations, unpaid statutory dues, and uncertain asset recoverability.

No specific guidance or commentary related to these resignations has been provided by the company. The disclosures are regulatory filings concerning management transitions, not financial performance updates. The overall financial health of TAKE Solutions remains a critical point of concern for investors, with auditor reports highlighting significant risks.

The resignations of the CFO and a Director occur against a backdrop of intense corporate activity in 2025, including numerous promoter shareholding changes through off-market transactions, divestments of subsidiaries, auditor resignations, and strategic initiatives like the planned development of an AI-powered diagnostic platform. These leadership changes, coupled with the company's ongoing financial and operational challenges, contribute to an uncertain outlook. Investors will closely monitor how the company navigates these transitions and addresses its fundamental viability issues.

TAKE Solutions Limited has officially announced the closure of its trading window for dealing in the company's securities. The window will be closed from January 1, 2026, and will remain shut for all Promoters, Directors, Key Management Personnel, Designated Persons, and their immediate relatives.

This measure is being taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct for Prevention of Insider Trading. The purpose of the closure is in anticipation of the declaration of the company's unaudited financial results for the quarter ending December 31, 2025.

The company has stated that the intimation of the Board Meeting, which will consider these financial results, will be uploaded separately in due course. This procedural step is standard practice to ensure fair disclosure and prevent any potential misuse of unpublished price-sensitive information by insiders.

Take Solutions Limited has announced a significant strategic initiative to develop an advanced AI-powered Diagnostic & Preventive Care Platform. This move is positioned as a key component of the company's long-term value creation roadmap, focusing on India's rapidly evolving preventive healthcare and diagnostics sector.

The company aims to leverage AI for early detection, predictive diagnostics, and preventive care, aligning with a structural shift in consumer behavior towards proactive health management. The press release highlights the substantial market opportunity in India, projecting the preventive healthcare market to reach USD 197 billion by 2030. The diagnostics industry alone is valued at USD 13 billion and shows robust growth driven by rising chronic illnesses and digital adoption. With over 600 million smartphone users, India is seen as a fertile ground for AI-driven health platforms.

The planned platform is designed to cater to the entire health ecosystem, providing doctors with AI-assisted clinical decision tools for enhanced accuracy and efficiency, and consumers with personalized preventive health insights. Executive Director & CFO, Vedamirtham Venkatesan, stated, "Our AI platform is built to serve a nation of 1.4 billion people who need accessible, accurate, and affordable health intelligence." This initiative is expected to strengthen Take Solutions' technology leadership and open scalable opportunities.

It is important to note that this announcement pertains to a future strategic direction and is not accompanied by recent financial performance data or explicit guidance. Historical financial reports and auditor statements have highlighted significant challenges for Take Solutions, including auditor concerns regarding the company's going concern status due to pending litigations, unpaid statutory dues, and uncertain asset recoverability. The FY25 turnaround profit was primarily attributed to divestments, not core operations, which have seen a decline. Furthermore, the company has experienced considerable promoter shareholding churn throughout 2025. The success of this new AI-driven strategy will be contingent on the company's ability to navigate these persistent financial and operational headwinds.

TAKE Solutions Limited announced a change in its registered office location. The Board of Directors, in a meeting held on December 18, 2025, approved the shifting of the company's registered office from No. 56, Old No. 116, 4th Floor, Ragas Building, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004, Tamil Nadu, India to No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu, India. This change is effective from December 18, 2025. The disclosure filed with the stock exchanges (BSE and NSE) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertains to this administrative relocation. No financial results, guidance, or strategic updates were part of this announcement.

TAKE Solutions Limited announced a change in its registered office location. The Board of Directors, in a meeting held on December 18, 2025, approved the shifting of the company's registered office from No. 56, Old No. 116, 4th Floor, Ragas Building, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004, Tamil Nadu, India to No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu, India. This change is effective from December 18, 2025. The disclosure filed with the stock exchanges (BSE and NSE) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertains to this administrative relocation. No financial results, guidance, or strategic updates were part of this announcement.

TAKE Solutions Limited announced the appointment of Mr. Parmeshvar Namdev Dhangare as an Additional Director in a Non-Executive Capacity, effective December 12, 2025, subject to shareholder approval. This appointment occurs against a backdrop of extensive changes in its promoter shareholding throughout 2025, with entities like Asia Global Trading and Take Solutions Pte Limited divesting significant stakes, while others such as Aakanksha Management Consultancy and Esyspro Infotech have increased theirs, leading to a substantial shift in ownership structure.

The company's financial health remains a significant concern. Its FY25 annual report highlighted a consolidated profit, primarily from the divestment of Ecron Acunova Limited, with no revenue from continuing operations. Crucially, its statutory auditors have repeatedly flagged material uncertainties regarding the going concern assumption due to pending litigations, unpaid statutory dues, and doubts over asset recoverability. A qualified limited review report for Q2 FY26 further underscored these issues. The company has also seen the resignation of its statutory auditors and a director, adding to the prevailing uncertainty.

The core of the recent news surrounding Take Solutions Limited involves a continuous stream of off-market share transactions by various promoter group entities, indicating significant shifts in ownership structure. The latest such disclosure, dated December 5, 2025, details the sale of 100,000 equity shares by Mr. H.R. Srinivasan, who is both a Promoter and Director of the company, on December 1, 2025. This follows a series of similar divestments throughout 2025 by entities like Asia Global Trading, Take Solutions Pte Ltd, Aakanksha Management Consultancy, and Esyspro Infotech, which have substantially reduced the promoter group's aggregate shareholding. Financially, the company's FY25 annual report indicated a turnaround to a consolidated net profit of ₹374.67 Mn (EPS ₹2.56), primarily due to the divestment of Ecron Acunova Limited. However, it also highlighted that the company had no significant business operations or revenue from continuing operations in FY25, focusing instead on restructuring. Critically, the auditors flagged a material uncertainty concerning the going concern assumption, citing pending litigations and unpaid statutory dues. This concern was reiterated with the Q2 FY26 results (announced Oct 27, 2025), where auditors provided a qualified limited review report expressing substantial doubts about the going concern status due to uncertain recoverability of tax assets, significant litigations, and unpaid statutory dues. The company's strategy involves exploring diversification opportunities and potentially non-cash M&A for FY26, but its long-term viability remains uncertain. Other notable events include the resignation of statutory auditors and a director in late 2025.

TAKE Solutions Limited: Financial Distress and Promoter Stake Changes

News Crux

The company is undergoing significant promoter stake reshuffling throughout 2025, with multiple entities either reducing their holdings or exiting entirely. This corporate activity is occurring against a backdrop of severe financial and operational concerns, as highlighted by critical auditor reports that raise doubts about TAKE Solutions' ability to continue as a going concern.

Quarterly/Annual Results

For FY25, TAKE Solutions reported a consolidated net profit of ₹374.67 Mn (approximately ₹37.47 crore), with an Earnings Per Share (EPS) of ₹2.56. This marks a turnaround from the consolidated loss of ₹1196.28 Mn recorded in FY24. However, this profit was primarily driven by the divestment of Ecron Acunova Limited, as the company had no significant revenue from continuing operations during FY25. The results for Q2 FY26 were accompanied by a qualified limited review report from the auditors. They reiterated substantial doubts regarding the company's going concern status, citing uncertain recoverability of tax assets (₹118.70M consolidated) and indirect tax credits (₹75.54M consolidated), alongside a severe operational decline, significant pending litigations, and unpaid statutory dues.

Guidance & Concall Commentary

No explicit management guidance or forward-looking outlook statements were provided in the analyzed news snippets. The company has indicated it is preparing on a going concern basis, utilizing proceeds from previous divestments. It is also exploring diversification opportunities and non-cash M&A for FY26 as part of its strategy.

Financials (Income, Balance Sheet, Cash Flow, Ratios)

• Income Statement Drivers: Revenue from continuing operations has been minimal to zero in recent periods. Profitability is heavily influenced by one-off divestment gains and is currently overshadowed by auditor-identified financial distress, rather than core business performance.
• Balance Sheet: The company maintains a debt-free status with a Debt-to-Equity ratio of 0.00. However, auditors' concerns about asset recoverability suggest potential impairments that could affect the balance sheet's true value.
• Cash Flow: Recent periods, including FY25, show negative cash flow from operations, indicating ongoing cash burn from its core activities.
• Key Ratios: While historical Return on Equity (ROE) and Return on Capital Employed (ROCE) figures might appear healthy (e.g., 16.7%/18.0% as per company data), the current financial distress and going concern issues make these ratios less indicative of future performance. The company's liquidity is strong in terms of leverage, but operational cash flow is a concern.

Key Events

• Promoter Stake Movements: Throughout 2025 and extending into December, TAKE Solutions has witnessed continuous off-market transactions involving various promoter entities. Notable changes include significant stake reductions and complete exits by Asia Global Trading (Chennai) Private Limited, Take Solutions Pte Limited, Aakanksha Management Consultancy & Holdings Private Limited, and Esyspro Infotech Limited. In December 2025, Mr. Srinivasan H.R. also sold shares.
• Divestments: The company divested its entire 100% stake in its wholly-owned subsidiary, Take Consultancy Services Inc., for INR 1 Lakh.
• Auditor Resignation & Concerns: Statutory auditors M/s Sundar Srini & Sridhar resigned, citing fee disputes and delayed payments, following their critical assessment of the company's going concern status and financial health.
• Director Resignation: Mr. Srinivasan Ramani Harikesanallur resigned as Non-Executive Non-Independent Director, effective December 1, 2025.
• Annual General Meeting (AGM): The 24th AGM was held on September 30, 2025, where shareholders approved the FY25 audited financial statements and other resolutions.
• Regulatory Filings: The company has made standard regulatory disclosures, including notices regarding the transfer of unpaid/unclaimed shares to the Investor Education and Protection Fund (IEPF) Authority.

Outlook

The company's outlook remains highly uncertain. Despite efforts to stabilize operations through divestments and explore diversification strategies, the strong reservations from its statutory auditors regarding its going concern status, coupled with pending litigations and financial challenges, present significant headwinds. The continuous reshuffling of promoter stakes further underscores a period of deep restructuring rather than immediate growth.

TAKE Solutions Limited has officially informed the stock exchanges, BSE Limited and National Stock Exchange of India Limited, about the resignation of Mr. Srinivasan Ramani Harikesanallur from his position as Non-Executive Non-Independent Director. The resignation is effective from December 1, 2025.

The company cited Mr. Harikesanallur's 'pre-occupations and other personal commitments' as the reason for his departure. In its filing, the company stated that it has received the resignation letter and provided all required disclosures as per SEBI's LODR Regulations, including the detailed particulars of the change.

This development occurs against a backdrop of significant financial and operational challenges faced by TAKE Solutions. The company's recent financial reports, including the FY25 annual report, have highlighted serious concerns raised by its auditors regarding its ability to continue as a going concern. These concerns stem from pending litigations, unpaid statutory dues, and inadequate internal financial controls. Furthermore, the company has undergone substantial shifts in its promoter shareholding in recent months, adding to investor vigilance. The resignation of a director, even if for personal reasons, is a noteworthy event that investors will monitor closely in the context of the company's overall stability and governance framework.

Take Solutions Limited has informed the stock exchanges about a significant share disposal by a member of its promoter group. Esyspro Infotech Limited, identified as a member of the promoter group, has completely divested its entire shareholding in the company. The entity sold 75,40,998 equity shares, which constituted 5.10% of Take Solutions Limited's total issued share capital.

This transaction was executed as an off-market sale on November 6, 2025. The company received the requisite disclosure from Esyspro Infotech Limited on November 8, 2025, adhering to the timelines stipulated under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Take Solutions Limited subsequently notified both the BSE Limited and the National Stock Exchange of India Limited on November 10, 2025, about this trading activity. Following this complete disposal, Esyspro Infotech Limited no longer holds any equity shares in Take Solutions Limited, resulting in a 0% shareholding. This event signifies a complete exit from direct shareholding by this specific promoter group entity. The specific monetary value of the transaction is noted as 52,78,698 in the disclosure form, though the currency or unit (e.g., lakhs/crores) is not explicitly specified, making its precise interpretation ambiguous.

The provided disclosure focuses solely on the change in promoter group shareholding. It does not contain any information pertaining to quarterly or annual financial results, revenue, profit figures (PAT), EBITDA, EBIT, margins, or Earnings Per Share (EPS). There is also no management guidance, outlook commentary, discussion of growth drivers, identified risks, or highlights from any recent analyst calls. Furthermore, this document does not include any financial deep dives into income statement drivers, balance sheet analysis (assets vs. liabilities, net debt, working capital, liquidity), cash flow statements (operating vs. net profit, CapEx, free cash flow, financing moves), or key financial ratios like ROE/ROCE, current/quick ratios, debt-to-equity, or interest cover. No major orders, expansions, penalties, product launches, or significant regulatory actions were part of this announcement.

Esyspro Infotech Limited, a promoter group entity, has officially disclosed the sale of 75,40,998 equity shares of Take Solutions Limited. The transaction took place on November 6, 2025, through an off-market channel. This divestment represents a significant holding of 5.10% of Take Solutions' total share capital. The disclosure, filed on November 8, 2025, adheres to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The document details the shareholding percentages before and after the transaction for Esyspro Infotech and its Persons Acting in Concert (PACs). The seller is identified as belonging to the promoter group of Take Solutions Limited. The disclosure specifies that the shares were transferred via an off-market transaction. It does not provide details regarding the financial performance, future outlook, or operational updates of Take Solutions Limited, focusing solely on the change in substantial shareholding. The impact on the target company's stock price will depend on market perception of this divestment and the buyer's identity, which is not revealed in this disclosure.

As per SEBI regulations, TAKE Solutions Limited has disclosed its consolidated unaudited financial results for the quarter and half-year ending September 30, 2025. The official publication occurred on October 28, 2025, in both the English daily Financial Express and the Tamil daily Makkal Kural. This step fulfills the mandatory disclosure requirements for listed entities concerning their financial performance.

TAKE Solutions Limited's Board of Directors, in a meeting held on October 27, 2025, approved the unaudited financial results for the quarter and half-year ended September 30, 2025 (Q2 FY26). The accompanying limited review report from statutory auditors, Sundar Srini & Sridhar, issued a qualified conclusion for both standalone and consolidated financial statements, citing significant uncertainties.

Financial Performance (Q2 FY26 vs Q2 FY25):
Standalone revenue from operations was ₹1.36 million for the quarter ended September 30, 2025, a decrease from ₹2.37 million in the same quarter last year. The company reported a consolidated loss after tax of ₹6.18 million for the quarter, an improvement from a loss of ₹13.57 million in Q2 FY25. Basic EPS stood at ₹(0.04), compared to ₹(0.09) in the prior year's corresponding quarter. Consolidated revenue was similarly ₹1.36 million (down from ₹2.37 million YoY), with a consolidated loss after tax of ₹6.28 million, an improvement from a loss of ₹13.55 million in Q2 FY25. Basic consolidated EPS was ₹(0.04) against ₹(0.09) in Q2 FY25. The results also include a post-tax gain recognised from the disposal of subsidiary Take Consultancy Services Inc. in discontinued operations for the current period.

Auditors' Concerns & Going Concern:
The auditors expressed significant reservations, stating a material uncertainty that casts doubt on TAKE Solutions Limited's ability to continue as a going concern. Key issues include:

• Recoverability of Tax Assets: Uncertainty regarding ₹88.32 million (standalone) and ₹118.70 million (consolidated) in tax assets due to pending tax litigations, with contingent liabilities aggregating to ₹108.03 million (standalone) and ₹720.99 million (consolidated).
• Indirect Tax Credit: Doubt over the usage/recoverability of ₹51.64 million (standalone) and ₹75.54 million (consolidated) in indirect tax credits.
• Business Operations & Net Worth: Significant deterioration in asset values over two years due to lower business volumes, substantial unpaid statutory dues, and a large post-tax loss of ₹697.36 million for FY25 due to divestment and impairment.

The results are prepared on a going concern basis, supported by the divestment of Ecron Acunova Limited in FY25 to meet immediate obligations. The company is exploring diversification and M&A opportunities for FY26, but auditors cannot ascertain the impact and are unable to comment on the appropriateness of the going concern assumption.

Other Key Information:
The company divested its stake in Take Consultancy Services Inc. during the reporting period. Subsequent to the reporting period, the statutory auditors tendered their resignation (October 8, 2025). No specific forward-looking guidance was provided, other than ongoing diversification plans.

TAKE Solutions Limited announced the outcome of its Board Meeting held on October 27, 2025, approving the unaudited financial results for the quarter and half-year ended September 30, 2025 (Q2 FY26 and H1 FY26). The results were accompanied by a Limited Review Report from the statutory auditors, Sundar Srini & Sridhar, which contained a qualified conclusion.

Key Qualifications and Going Concern Doubts:

The auditors raised significant concerns that cast doubt on the company's ability to continue as a going concern:

1. Tax Assets: Recoverability of tax assets aggregating to INR 88.32 Million (standalone) and INR 118.70 Million (consolidated) is uncertain, pertaining to assessment years up to March 31, 2021. This is compounded by contingent liabilities of INR 108.03 Million (standalone) and INR 720.99 Million (consolidated) related to direct tax litigations. The auditors could not comment on the carrying value or classification of these amounts.
2. Indirect Tax Credit/Receivables: The usage and recoverability of indirect tax credits/receivables amounting to INR 51.64 Million (standalone) and INR 75.54 Million (consolidated) are uncertain due to severely impacted business operations.
3. Operational and Financial Health: The company has experienced a significant deterioration in asset values over the last two years, evidenced by lower business volumes. It also faces significant unpaid statutory dues.

Collectively, these factors indicate a material uncertainty regarding the company's ability to continue as a going concern, meaning it may be unable to realize assets or discharge liabilities in the normal course of business. The auditors could not comment on the appropriateness of the 'going concern basis' used for preparing the financial results.

Company's Response and Mitigation:

Despite the auditors' concerns, the standalone and consolidated financial results have been prepared on a 'going concern basis' without adjustments to asset/liability values. The company cited the divestment of its subsidiary, Ecron Acunova Limited, in FY25, which provided proceeds to meet pending statutory and debt obligations. Furthermore, TAKE Solutions has initiated conversations for diversification into other verticals, subject to non-compete obligations in the CRO industry, and is exploring mutually rewarding business partnerships or Mergers & Acquisitions, with a positive closure expected in FY26. However, the consequential impact of these diversification plans on the going concern assumption remains unascertainable.

**Financial Performance (Q2 FY26):

• Standalone: Total Income was INR 1.49 Million. The company reported a Loss for the period (after tax) of INR 6.28 Million. Basic EPS was (INR 0.04).
• Consolidated: Total Income was INR 1.73 Million. The Group reported a Loss for the period (after tax) of INR 6.28 Million. Basic EPS was (INR 0.04).

For the year ended March 31, 2025, the company had incurred a substantial loss after tax of INR 697.36 Million due to the divestment of Ecron Acunova Limited and recognition of impairment loss.

Other Developments:

• The company completed the disinvestment of its 100% equity investment in Take Consultancy Services Inc. during the reporting period.
• Subsequent to the reporting period, the statutory auditors tendered their resignation, effective upon completion of this limited review.

The news consists of a formal announcement from TAKE Solutions Limited to the stock exchanges, BSE Limited and National Stock Exchange of India Limited. The announcement, dated October 22, 2025, states that a meeting of the Board of Directors has been scheduled for Monday, October 27, 2025. The primary purpose of this board meeting is to consider and approve the un-audited financial results for the second quarter and the half year ended September 30, 2025.

As this is a notice of an upcoming event, no specific financial performance data (revenue, profit, margins, EPS), management guidance, outlook, or detailed financial deep dives are provided in the current communication. Similarly, there are no mentions of new orders, expansions, penalties, product launches, or regulatory updates. The news is purely procedural, informing stakeholders about the timeline for the disclosure of the company's financial performance for the period ending September 30, 2025. Investors and analysts will use these upcoming results for their performance analysis and outlook assessment. The company's scrip codes are BSE: 532890 and NSE: TAKE.

TAKE Solutions Limited has formally notified the stock exchanges (BSE and NSE) and depositories (NSDL and CDSL) about its compliance with SEBI (Depositories and Participants) Regulations, 2018. The company submitted a certificate dated October 4, 2025, issued by MUFG Intime India Private Limited, acting as its Registrar and Transfer Agent (RTA). The core of the certificate confirms compliance with Regulation 74(5) for the quarter ending September 30, 2025. This regulation mandates that RTAs must confirm to depositories the acceptance or rejection of dematerialised securities within stipulated timelines and ensure that these securities are listed on the stock exchanges. MUFG Intime India's confirmation includes details about the processing of dematerialisation requests. They have verified that security certificates received for dematerialisation were indeed mutilated and cancelled after due verification by depository participants. Subsequently, the names of the depositories have been substituted in TAKE Solutions Limited's register of members as the registered owner. This is a standard, recurring regulatory filing that ensures the integrity of the dematerialisation process and the smooth functioning of share transfers and ownership records. It does not involve any new financial results, performance metrics, company guidance, outlook, or significant corporate events like orders, penalties, or expansions. Therefore, its direct impact on the company's stock or an investor's decision-making is minimal, representing a routine operational compliance.

TAKE Solutions Limited has informed the stock exchanges about the resignation of its statutory auditors, M/s Sundar Srini & Sridhar, Chartered Accountants. The resignation letter, dated October 8, 2025, indicates that the auditors' decision stems from a disagreement over audit fees, exacerbated by inordinate delays in receiving payments over the last two years. The auditors stated that while they had previously accepted reduced fees, they cannot further lower them due to increased audit procedures required by new financial reporting standards. Management, citing a 'constrained cash position,' decided to substantially reduce audit-related fees. The auditors clarified that their resignation is solely due to these fee-related issues and not due to any concerns regarding the provision of information by the management. The auditors were appointed on December 23, 2022, for a term expected to conclude at the 2027 AGM. Their resignation will be effective after the completion of the limited review for the second quarter ended September 30, 2025, and the subsequent Board Meeting to approve the financial results. This development, while regulatory in nature, may prompt investor scrutiny regarding the company's financial health and governance practices.

Take Solutions Limited has officially disclosed significant share disposals by Esyspro Infotech Limited, an entity classified as a member of the promoter group. These disclosures, made under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, detail transactions that took place on September 30, 2025.

According to the filings, Esyspro Infotech Limited, which initially held 22,038,530 equity shares representing 14.90% of the total shareholding, executed two off-market sale transactions of 7,248,766 shares each. Each transaction is reported with a value of ₹5,074,136.

The first disposal resulted in Esyspro Infotech's holding reducing to 14,789,764 shares, accounting for 10% of the company's total equity. Subsequently, a second similar disposal brought the holding down further to 7,540,998 shares, representing 5.10% of the total shareholding. The cumulative effect of these transactions is a reduction of 14,497,532 shares, significantly diminishing the promoter group's stake.

The company formally notified the BSE Limited and the National Stock Exchange of India Limited about these disposals on October 3, 2025. This disclosure is crucial for market participants as changes in promoter holding can influence investor sentiment and stock valuation. No other financial performance, outlook, or operational details were provided in this specific filing.

The provided news is a disclosure by Esyspro Infotech Limited regarding the sale of its stake in Take Solutions Limited, filed under SEBI's takeover regulations.

• News Crux: Esyspro Infotech Limited, a promoter entity, sold a significant portion of its shares in Take Solutions Limited.
• Quarterly/Annual Results: No financial results, revenue figures, profit/loss statements, margins, or EPS data are provided in this disclosure.
• Guidance & Concall Commentary: There is no management guidance or commentary from a conference call mentioned in the document.
• Financials: No income statement, balance sheet, cash flow, or financial ratios are present.
• Key Events: The primary event detailed is the off-market sale of equity shares.
  • Event Type: Share sale by promoter.
  • Seller: Esyspro Infotech Limited (Promoter Group).
  • Target Company: Take Solutions Limited.
  • Date of Disposal: September 30, 2025.
  • Number of Shares Sold: 72,48,766 Equity Shares.
  • Percentage of Share Capital Sold: 4.90% of total share capital.
  • Transaction Mode: Off-Market Sale.
  • Holding Change: Esyspro Infotech's stake reduced from 10.00% to 5.10%.
  • Regulatory Filing: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• Outlook: The document does not provide any business outlook or future prospects for Take Solutions Limited. The impact is primarily on the shareholding structure and potentially market sentiment.

Esyspro Infotech Limited has submitted a disclosure to the stock exchanges (BSE and NSE) regarding a substantial sale of equity shares in Take Solutions Limited. The filing, made on October 3, 2025, is in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Key Event Details:

• Seller: Esyspro Infotech Limited (identified as part of the Promoter/Promoter group) along with its Persons Acting in Concert (PAC).
• Target Company: Take Solutions Limited.
• Transaction Type: Off-market sale of equity shares.
• Date of Disposal: September 30, 2025.
• Shares Disposed: 72,48,766 Equity Shares (Face Value Re. 1/- each).
• Percentage of Share Capital Disposed: This sale accounts for 4.90% of the total share capital of Take Solutions Limited.
• Holding Before Disposal: Esyspro Infotech Limited, including its PACs, held 2,20,38,530 equity shares, representing 14.90% of the total share capital.
• Holding After Disposal: Following the sale, Esyspro Infotech Limited's stake has reduced to 1,47,89,764 equity shares, constituting 10.00% of the total share capital.

The disclosure details the 'before' and 'after' shareholding positions, indicating a reduction in the promoter group's aggregate stake. The total equity share capital of Take Solutions Limited is stated as 14,79,34,000 shares (approximately ₹14.79 crore) both before and after the disposal. The news provides no information regarding Take Solutions Limited's quarterly or annual financial performance, revenue, profitability, EBITDA, PAT, EPS, margins, management guidance, outlook, balance sheet, cash flow, or key ratios. The focus is strictly on the shareholding change as mandated by SEBI regulations.

TAKE Solutions Limited held its 24th Annual General Meeting (AGM) on Tuesday, September 30, 2025, conducted through video conferencing and other audio-visual means. A scrutinizer's report, dated October 2, 2025, was submitted detailing the voting results as per SEBI (LODR) Regulations, 2015. The shareholders voted on three ordinary resolutions.

Resolution No. 1 concerned the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, along with the Reports of the Board of Directors and Auditors. This resolution was overwhelmingly approved, with 99.9944% of the votes polled cast in favour. The total votes polled were 4,94,57,050.

Resolution No. 2 was for the re-appointment of Mr. Srinivasan H R, who was retiring by rotation. This resolution also received strong shareholder backing, with 99.9686% of the votes polled in favour.

Resolution No. 3 involved the appointment of Mr. Ashok Ajay Kumar Bantia, a Practicing Company Secretary, as the Secretarial Auditor for a term of five consecutive financial years, commencing April 1, 2025, until March 31, 2030, and fixing their remuneration. This resolution was passed with 99.9689% of the votes polled in favour.

The voting process included remote e-voting from September 26 to September 29, 2025, and e-voting at the AGM. The e-voting facility was provided by Central Depository Services India Limited (CDSL). The notice for the AGM was dispatched to members on September 6, 2025, with newspaper advertisements published on September 7, 2025. The record date for voting entitlement was September 22, 2025.

Crucially, this report focuses on the procedural aspects and voting outcomes of the AGM and does not disclose specific financial performance figures (revenue, PAT, margins, EPS) for FY25, nor does it provide any management guidance, outlook, or commentary on future business prospects. The news is primarily a regulatory filing confirming shareholder approval for the company's financial statements and board appointments.

The 24th Annual General Meeting (AGM) of TAKE Solutions Limited was convened on Tuesday, September 30, 2025, at 4:30 PM IST, conducted through video conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Srinivasan H.R, Non-Executive Director, who welcomed the 34 participating members. The proceedings confirmed the presence of a requisite quorum and were attended by several directors, including Executive Director & CFO Mr. Vedamirtham Venkatesan, and representatives from statutory and secretarial auditors. The Chairperson delivered a speech on the company's performance for the financial year 2024-25. Members were informed about the availability of inspection registers and the e-voting facility, which commenced on September 26, 2025, and concluded on September 29, 2025, managed via the CDSL platform. Mr. Ashok Ajay Kumar Bantia was appointed as the Scrutinizer for the voting process. Key resolutions presented for voting included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, the re-appointment of Mr. Srinivasan H R (DIN: 00130277) who retired by rotation, and the appointment of Mr. Ashok Ajay Kumar Bantia as the Secretarial Auditor for five consecutive financial years starting April 1, 2025, until March 31, 2030, along with fixing his remuneration. The combined results of the e-voting were to be announced to the stock exchanges and posted on the company website. The AGM was officially closed at 4:55 PM on September 30, 2025.

TAKE Solutions Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2025. This proactive measure, mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, aims to prevent any potential misuse of unpublished price-sensitive information. The trading window will remain shut until two trading days following the official dissemination of the company's unaudited financial results for the quarter and half-year ended September 30, 2025. The specific date for the board meeting where these financial results will be declared is yet to be announced but will be communicated by the company in due course. This is a routine regulatory compliance procedure, and no specific financial performance data, guidance, or operational updates were disclosed in this announcement. The company's stock symbol is TAKE (NSE) and its scrip code is 532890 (BSE).

Take Solutions Limited has officially informed the stock exchanges (BSE and NSE) about a disclosure received regarding shareholding changes by its promoter group. Esyspro Infotech Limited, identified as a member of the promoter group, acquired 2,20,38,530 equity shares of the company on September 24, 2025. The transaction was conducted off-market and had a total value of ₹1,10,19,265. Prior to this acquisition, Esyspro Infotech Limited held 0 shares, representing 0% of the company's equity. Post-acquisition, their holding increased to 2,20,38,530 shares, constituting 14.90% of the total share capital. The disclosure was made by the company on September 27, 2025, in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is noteworthy that the Form C accompanying the disclosure shows conflicting indications for transaction type ('Buy' and 'Sale' mentioned) and implies an unusually low average acquisition price of approximately ₹0.50 per share, which warrants further investigation or clarification by the company.

Take Solutions Limited has informed the stock exchanges (BSE and NSE) about a significant transaction involving a promoter group entity. Aakanksha Management Consultancy and Holdings Private Limited, identified as a member of the promoter group, disposed of 63,61,162 equity shares of the company on September 23, 2025. This disposal was carried out via an off-market transaction and represented 4.30% of the entity's prior shareholding. Following this transaction, Aakanksha Management Consultancy and Holdings Private Limited's shareholding in Take Solutions Limited has reduced to 0%. The company submitted this disclosure to the stock exchanges on September 27, 2025, in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This event marks a complete divestment from Take Solutions Limited by this specific promoter group entity.

Take Solutions Limited has formally informed the National Stock Exchange of India Limited and BSE Limited about a substantial change in the shareholding pattern of its promoter group. As per a disclosure dated September 26, 2025, pursuant to Regulation 7(2)(a) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Take Solutions Pte Limited, identified as a member of the Promoter Group, has disposed of its equity shares in the company. The specific transaction involved the off-market sale of 2,20,38,530 equity shares on September 24, 2025. Prior to this disposal, Take Solutions Pte Limited held 14.90% of the company's shares. Post the transaction, its shareholding has reduced to 0%. The company, Take Solutions Limited, confirmed that it has duly notified the particulars of this trading activity to both BSE Limited and National Stock Exchange of India Limited as required by Regulation 7(2)(b) of the SEBI (Insider Trading) Regulations. The disclosure document, Form C, details the shareholding change, indicating a complete divestment by this promoter group entity. No other financial results, guidance, or operational updates are part of this specific disclosure.

Esyspro Infotech Limited has officially disclosed a substantial acquisition of shares in Take Solutions Limited, a company listed on both the BSE and NSE. The disclosure, filed on September 26, 2025, under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details an off-market transaction that occurred on September 24, 2025.

In this transaction, Esyspro Infotech Limited, along with its Persons Acting in Concert (PACs), acquired 2,20,38,530 equity shares of Take Solutions Limited, each with a face value of Re. 1. This acquisition represents a significant 14.90% of the target company's total share capital and also 14.90% of its total diluted share capital. The acquiring entity, Esyspro Infotech, confirmed it belongs to the promoter/promoter group of Take Solutions Limited.

The shares were acquired from Take Solutions Pte Limited. Prior to this acquisition, Esyspro Infotech and its PACs' holding was not explicitly detailed but implied to be less than the acquired stake percentage for this disclosure to be meaningful as a 'substantial acquisition'. Post-acquisition, Esyspro Infotech and its PACs collectively hold 2,20,38,530 shares, representing 14.90% of the total voting rights and total diluted share capital.

This event is a regulatory disclosure concerning a change in substantial shareholding, which can have implications for the future strategic direction and corporate governance of Take Solutions Limited. No financial performance figures, guidance, or outlook details are provided in this news, as it solely pertains to a significant shareholding change and its subsequent regulatory notification.

This news is a regulatory disclosure by Take Solutions Limited concerning a substantial acquisition of shares and takeovers. Take Solutions Pte Limited, identified as part of the promoter/promoter group, has sold 2,20,38,530 equity shares of Take Solutions Limited, each with a face value of Re. 1, through an off-market transaction on September 24, 2025. This sale represents a reduction of 14.90% in the seller's holding and the acquisition of an equivalent stake by the buyer, Esyspro Infotech Limited. The transaction was executed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing indicates that prior to the disposal, Take Solutions Pte Limited held 14.90% of the total share capital. Following the disposal, its holding has reduced to 0%. Conversely, Esyspro Infotech Limited now holds 14.90% of the total share capital post-acquisition. The total share capital of Take Solutions Limited before and after the disposal is stated as 14,79,34,000 equity shares. The filing was made on September 26, 2025, from Singapore. No financial performance figures, guidance, or other operational updates are part of this disclosure.

TAKE Solutions Limited's Board of Directors, in a meeting held on September 26, 2025, approved the disinvestment of its wholly-owned subsidiary, M/s. Take Consultancy Services Inc. This decision aligns with SEBI (LODR) Regulations, 2015. The subsidiary contributed Nil revenue in the last financial year (FY 2024-2025) and had a negative Net Worth of Rs. (63.06) Million, representing (30.72%) of the company's Net Worth. The agreement for sale was entered into on September 26, 2025, with an expected completion date of September 30, 2025. The consideration received from this sale is INR 100,000/-. The buyer is Quick2shelf Private Limited, and it has been confirmed that the buyer does not belong to the promoter/promoter group/group companies, and the transaction does not fall within related party transactions. This strategic move indicates the company's intent to divest a non-performing asset.

Aakanksha Management Consultancy & Holdings Pvt Ltd, a promoter group entity, has officially informed the stock exchanges (BSE Limited and National Stock Exchange of India Limited) regarding the sale of a significant stake in Take Solutions Limited. The disclosure, made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the off-market sale of 63,61,162 equity shares of Take Solutions Limited. The transaction took place on September 23, 2025.

This filing marks a change in the shareholding pattern of Take Solutions Limited, as Aakanksha Management Consultancy & Holdings Pvt Ltd is identified as belonging to the promoter/promoter group. The disclosure provides details on the seller's holdings before and after the disposal. While the exact transaction value is not specified as it was an off-market trade, the number of shares traded represents a 4.30% reduction in the seller's stake relative to the total share capital, which is stated to be 14,79,34,000 equity shares of Re. 1 each.

The news does not contain any information regarding Take Solutions Limited's quarterly or annual financial performance, earnings per share, EBITDA, margins, or analyst estimates. There is also no forward-looking guidance from the management, discussion on growth drivers, or commentary on risks. Financial deep dives into the company's income statement, balance sheet, cash flow, or key ratios are not provided in this document. The focus of this report is strictly on the change in shareholding by a promoter-related entity, as required by SEBI regulations. No specific orders, penalties, expansions, product launches, or buybacks related to Take Solutions Limited are mentioned in this filing.

TAKE Solutions Limited has informed the BSE and NSE about the publication of a notice regarding the transfer of unpaid/unclaimed shares to the Investor Education and Protection Fund (IEPF) Authority. This notification fulfills the requirements of Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice was published in the Financial Express (English) and Makkal Kural (Tamil) newspapers on September 16, 2025. The transfer pertains to shares that have remained unpaid or unclaimed for seven consecutive years. This process ensures that these shares are duly transferred to the IEPF Authority as mandated by law. This is a routine compliance activity and does not represent a significant financial event for the company or its investors, thus having minimal impact on stock market decisions.

Take Solutions Limited has filed a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, concerning the disposal of equity shares by Aakanksha Management Consultancy and Holdings Private Limited, a member of its promoter group. The promoter group entity offloaded 7,248,766 equity shares on September 9, 2025, through an off-market transaction. The value of this disposal was ₹5,074,136. Prior to the transaction, Aakanksha Management Consultancy and Holdings Private Limited held 13,609,728 shares, representing 9.20% of the company's total shareholding. Post-disposal, its stake has reduced to 6,360,962 shares, which constitutes 4.30% of the total equity. This move represents a decrease of 4.90% in the promoter group's holding. Take Solutions Limited has duly informed both the BSE Limited and the National Stock Exchange of India Limited about these changes, adhering to SEBI regulations. This event highlights a significant change in the promoter group's investment in the company.

Aakanksha Management Consultancy & Holdings Private Limited has submitted a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, pertaining to the sale of its shares in Take Solutions Limited. The transaction, which took place off-market on September 9, 2025, involved the sale of 72,48,766 equity shares. Prior to this disposal, Aakanksha Management Consultancy & Holdings held 1,36,09,728 equity shares, representing 9.20% of Take Solutions Limited's total share capital. Following the sale of 72,48,766 shares, which constitutes a 4.90% reduction in its stake, the company's holding in Take Solutions has decreased to 63,60,962 equity shares, equivalent to 4.30% of the total share capital. The total equity share capital of Take Solutions Limited is reported as 14,79,34,000 equity shares. This news is a regulatory disclosure regarding a significant change in promoter shareholding and does not pertain to the company's financial results, outlook, or guidance.

TAKE Solutions Limited and BN Agrochem Limited have each issued notices concerning their forthcoming Annual General Meetings (AGMs). TAKE Solutions will hold its 24th AGM on September 30, 2025, at 04:30 PM IST, and BN Agrochem Limited (formerly BN Holdings Limited) will hold its 34th AGM for FY 2025-26 on September 29, 2025, at 01:30 PM IST. Both meetings are scheduled to be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable SEBI and Ministry of Corporate Affairs (MCA) circulars that permit virtual meetings. Shareholders are informed about the cut-off dates for determining voting eligibility: September 22, 2025, for TAKE Solutions and September 24, 2025, for BN Agrochem. The notices detail the remote e-voting periods, which are from September 26 to September 29, 2025, for TAKE Solutions and September 26 to September 28, 2025, for BN Agrochem. Instructions are provided for accessing e-voting platforms (CDSL for TAKE Solutions and Bigshare Services Private Limited for BN Agrochem), obtaining login credentials, and participating in the virtual meetings. Annual reports and AGM notices have been sent in electronic mode and are available on the respective company websites and stock exchange websites. These announcements are procedural and do not contain financial results, performance updates, or future guidance.

TAKE Solutions Limited has filed its Annual Report for FY 2024-25, detailing a significant financial turnaround primarily driven by the divestment of its subsidiary, Ecron Acunova Limited. On a consolidated basis, the company reported a Profit After Tax (PAT) of ₹7.38 Mn for FY25, a substantial improvement from a loss of ₹663.76 Mn in FY24. Consolidated EPS also saw a positive swing from ₹(8.18) to ₹2.56. However, revenue from continuing operations remained nil, with the positive results largely attributed to one-time gains from discontinued operations.

The company's outlook focuses on stabilizing finances, resolving litigations, and exploring strategic diversification into adjacent verticals through partnerships or M&A, aiming for long-term sustainability. Risks highlighted by auditors include a material uncertainty regarding the company's ability to continue as a going concern, stemming from the absence of core business operations, pending litigations, and unpaid statutory dues. Furthermore, the report points to inadequate internal financial controls.

Financially, the consolidated balance sheet shows a significant decrease in assets and liabilities, with total equity turning positive due to the divestment gains. Cash flow from operations remained negative for FY25. The company has also addressed past compliance issues, including delays in filing financial results and the appointment of a Company Secretary/Compliance Officer, by paying penalties and making necessary appointments. An Annual General Meeting (AGM) is scheduled for September 30, 2025.

TAKE Solutions Limited has filed its Annual Report for FY 2024-25, announcing its 24th AGM for September 30, 2025. The company reported a consolidated net profit of ₹374.67 Mn (₹2.56 EPS) for FY25, a significant turnaround from the FY24 consolidated loss of ₹1196.28 Mn (₹(8.18) EPS). Consolidated revenue was ₹102.19 Mn (vs ₹44.61 Mn in FY24). Standalone profit stood at ₹101.29 Mn (vs ₹(750.57) Mn) with revenue of ₹138.75 Mn (vs ₹(62.48) Mn). The company divested Ecron Acunova Limited in November 2024 and had no significant business operations in FY25, focusing on statutory compliance and restructuring. Despite the profit, auditors issued a qualified opinion and highlighted uncertainties regarding recoverability of tax assets, usage of indirect tax credits, and material uncertainty concerning the going concern assumption due to pending litigations and unpaid statutory dues. The company is focused on financial stabilization, resolving litigations, and exploring diversification via partnerships or M&A. The report also notes past penalties from stock exchanges for delayed filings and non-appointment of a Company Secretary, along with director resignations.

Take Solutions Limited has officially informed the stock exchanges, BSE and NSE, about a significant disposal of equity shares by Aakanksha Management Consultancy and Holdings Private Limited, a member of the company's promoter group. The transaction, which occurred on August 21, 2025, was an off-market sale of 72,48,766 equity shares. This disposal has altered the promoter group's stake, reducing it from 14.10% to 9.20%. The company submitted the disclosure as required under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, to the stock exchanges on August 25, 2025. No specific financial value was mentioned for the sale in the provided documents.

Take Solutions Limited has disclosed that Aakanksha Management Consultancy and Holdings Private Limited, a member of the promoter group, has disposed of 72,48,766 equity shares of the company. The transaction, conducted via an off-market sale on August 21, 2025, involved a total value of ₹50,74,136. This disposal has resulted in a reduction of the promoter group's total shareholding from 19% prior to the transaction to 14.10% post the sale. The company has formally notified both the BSE Limited and the National Stock Exchange of India Limited regarding this trading activity, adhering to the disclosure requirements under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. No other financial results, guidance, or operational updates were provided in this disclosure.

Aakanksha Management Consultancy & Holdings Pvt Ltd, identified as a promoter entity of Take Solutions Limited, has submitted a formal disclosure to stock exchanges (BSE and NSE) on August 25, 2025, concerning a change in its shareholding. The disclosure, made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the sale of a significant block of shares. Specifically, Aakanksha Management Consultancy and Holdings Private Limited sold 72,48,766 equity shares of Take Solutions Limited. This disposal was conducted through an off-market transaction on August 21, 2025. The sale of these shares led to a reduction in Aakanksha's overall holding by 4.90% of the total share capital of Take Solutions. Consequently, after the transaction, Aakanksha's shareholding in Take Solutions has decreased to 13,609,728 equity shares, which now represents 9.20% of the company's total share capital. Prior to this sale, Aakanksha held 2,08,58,494 shares, equivalent to 14.10% of Take Solutions' total share capital. The news primarily focuses on this shareholding change by a promoter and does not include any information regarding Take Solutions' financial performance (quarterly or annual results), management guidance, outlook, discussions from analyst calls, balance sheet details, cash flow statements, key financial ratios, or significant new orders, expansions, or product launches. The context is purely regulatory compliance for a substantial shareholder event.

Aakanksha Management Consultancy & Holdings Pvt Ltd, a promoter group entity, has informed stock exchanges about the sale of 72,48,766 equity shares of Take Solutions Limited. The transaction, which occurred on August 21, 2025, was an off-market transfer. This divestment amounts to a 4.90% stake in Take Solutions Limited. Following this sale, Aakanksha Management Consultancy & Holdings Pvt Ltd's shareholding in the company has reduced from 19.00% (2,81,07,260 shares) to 14.10% (2,08,58,494 shares). The total equity share capital of Take Solutions Limited is 14,79,34,000 shares. The disclosure has been made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Take Solutions Limited has officially informed the stock exchanges, NSE and BSE, about a material change in its shareholding pattern. The disclosure, filed on August 22, 2025, pertains to the acquisition of equity shares by Aakanksha Management Consultancy & Holdings Private Limited, an entity identified as a member of the company's promoter group.

The transaction, executed off-market on August 18, 2025, involved the purchase of 2,81,07,460 equity shares by Aakanksha Management Consultancy & Holdings Private Limited. This acquisition represents a substantial 19% of the total equity share capital of Take Solutions Limited. Prior to this transaction, the entity held no shares, and post-acquisition, its holding stands at 2,81,07,460 shares, translating to 19% of the company's equity. The value of this transaction is stated as ₹1,40,53,730.

This disclosure has been made in compliance with Regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that it has duly notified the particulars of this trading to both BSE Limited and National Stock Exchange of India Limited. The news primarily details a change in the promoter group's direct shareholding rather than any financial performance update, outlook, or operational development.

The primary focus of this filing by Take Solutions Limited is a significant disposition of shares by a promoter group entity. Take Solutions Pte Limited, a member of the Promoter Group, has offloaded 2,81,07,260 Equity Shares in the company. This transaction occurred on August 18, 2025, and was executed via an off-market sale.

Following this disposal, the shareholding of Take Solutions Pte Limited has been reduced. Prior to the sale, the entity held 5,01,45,990 shares, constituting 33.90% of the total equity. Post the sale, the holding stands at 22,038,730 shares, representing 14.90% of the equity. The company has officially informed the BSE Limited and National Stock Exchange of India Limited about this change, in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No specific financial performance data, management guidance, or balance sheet details are provided in this disclosure. The news primarily pertains to a change in the promoter's stake. Investors often interpret such significant stake sales by promoters as a signal, though the underlying reasons can vary, including portfolio diversification, liquidity needs, or strategic reassessments. The market will likely watch for further commentary or developments that might explain this substantial divestment and its potential impact on the company's future. The transaction was noted as an 'off market' sale.

The disclosure details a significant shareholding change at Take Solutions Limited, with its promoter, Take Solutions Pte Limited, divesting a substantial 19% stake. The off-market transaction, executed on August 18, 2025, involved the sale of 2,81,07,260 equity shares. Following this sale, Take Solutions Pte Limited's holding has decreased from 33.90% to 14.90% of the company's total share capital. The shares were acquired by Aakanksha Management Consultancy and Holdings Private Limited. This news pertains to regulatory filings under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and does not contain any information regarding the company's financial performance, earnings reports, revenue, profit, margins, EPS, or analyst expectations. There is no management guidance, concall commentary, balance sheet data, cash flow analysis, or discussion of key financial ratios like ROE or debt-to-equity. The event itself is the primary focus, highlighting a major shift in the ownership structure of Take Solutions Limited, which investors should track closely to understand the strategic implications and future plans of the new major shareholder.

Aakanksha Management Consultancy & Holdings Pvt Ltd has officially notified the stock exchanges, BSE Limited and the National Stock Exchange of India Limited, regarding a significant change in the shareholding pattern of Take Solutions Limited. The disclosure, made on August 20, 2025, pertains to the acquisition of 2,81,07,460 equity shares of Take Solutions Limited by Aakanksha Management Consultancy & Holdings Pvt Ltd. The acquisition occurred through an off-market transaction on August 18, 2025, and represents 19.00% of the total equity share capital of Take Solutions Limited. This move makes Aakanksha Management Consultancy & Holdings Pvt Ltd a substantial shareholder, significantly altering the company's ownership landscape. The seller in this transaction was Take Solutions Pte Limited, which reduced its stake from 33.90% to 14.90% as a direct consequence of selling these shares. This disclosure is in full compliance with Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. While this news does not provide financial performance metrics, guidance, or cash flow details, it is crucial for investors as it signals a material event impacting corporate control and strategic direction. The identity of the acquirer and the substantial quantum of shares acquired are the key takeaways for market participants tracking Take Solutions Limited.

Take Solutions Limited has submitted a regulatory disclosure concerning the disposal of equity shares by Asia Global Trading (Chennai) Private Limited, an entity belonging to the company's promoter group. The disclosure, made in compliance with Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, details an off-market sale transaction executed on August 8, 2025. Asia Global Trading disposed of 63,61,162 equity shares, which accounted for 4.30% of Take Solutions' total shareholding. The company has formally notified the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) regarding this change in promoter group holding. This is a standard compliance filing to maintain transparency in shareholding patterns, with no specific financial performance or outlook details provided in this announcement.

Asia Global Trading (Chennai) Private Limited, identified as part of the promoter group of Take Solutions Limited, has disclosed the sale of 63,61,162 equity shares of the company. The transaction was conducted off-market on August 8, 2025, and represents a disposal of 4.30% of Take Solutions' total share capital. The disclosure was made on August 11, 2025, in compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Following this sale, the seller's direct holding in Take Solutions has been reduced significantly. The total share capital of Take Solutions before and after the disposal remains at 14,79,34,000 Equity Shares of Re. 1 each.

Take Solutions Limited has officially informed the National Stock Exchange of India Limited and BSE Limited about a significant change in its promoter group's shareholding. The disclosure, made on August 5, 2025, details the disposal of equity shares by Asia Global Trading (Chennai) Private Limited, which is a member of the promoter group. The transaction occurred off-market on August 1, 2025, involving the sale of 72,48,766 equity shares. Prior to this sale, Asia Global Trading held 1,36,09,928 shares, representing 9.20% of the company's total shareholding. Following the disposal, their shareholding has decreased to 63,61,162 shares, which constitutes 4.30% of the total equity. This filing is in compliance with Regulation 7(2)(a) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company has duly notified the stock exchanges as per Regulation 7(2)(b). The value of the transaction was ₹50,74,136, excluding taxes and charges.

Asia Global Trading (Chennai) Private Limited, identified as a promoter and part of the promoter group, has sold 72,48,766 equity shares of Take Solutions Limited. The sale took place on August 1, 2025, through an off-market transaction. This divestment represents 4.90% of the company's total share capital. Prior to this sale, Asia Global Trading held 1,36,09,928 shares, equating to 9.20% of the total share capital. After the disposal, their holding has reduced to 63,61,162 shares, which is 4.30% of the total share capital. The disclosure was made on August 4, 2025, in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total share capital of Take Solutions Limited before this disposal was 14,79,34,000 equity shares.

TAKE Solutions Limited held its Extra Ordinary General Meeting (EGM) on July 30, 2025, conducted through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). The company officially submitted the scrutinizer's report and the detailed voting results to the stock exchanges (BSE and NSE) on August 1, 2025. The report, prepared by AKB & Associates Company Secretaries LLP, meticulously documented the voting outcomes for six resolutions. All presented resolutions, including the regularization of directors Ms. Cecily Dheepa and Mr. Vedamirtham Venkatesan, the appointment of Mr. Vedamirtham Venkatesan as Whole Time Director with fixed remuneration, and the appointments of Ms. Pushpa Joshi, Mr. Kanwar Nitin Singh, and Mr. Peeyush Sethia as Independent Directors, received substantial approval from the company's members. The voting data indicates overwhelming support for each resolution, with percentages in favour ranging from 99.9991% to 99.9991% of the votes polled. The EGM's voting process adhered strictly to the guidelines stipulated by the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, utilizing Central Depository Services (India) Limited (CDSL) as the designated e-voting service provider.