Take Solutions Ltd (TAKE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Take Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results along with Scrutinizer''s Report for the 25th Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 9:42 pm
Submission of Proceedings of the 25th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 12:23 am
Intimation of Cut-off Date for E-voting for the 25th Annual General Meeting of the Company.
Others · 12 Sept 2026, 10:05 pm
Submission of Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 3:55 am
AGM of TAKE Limited to be held on Tuesday, September 29, 2026 through VC/OAVM.
Annual General Meeting · 08 Sept 2026, 3:46 am
Outcome of the Board Meeting held on September 3, 2026, regarding declaration of 25th Annual General Meeting and Other Matters.
Others (Uncategorized) · 03 Sept 2026, 10:49 pm
TAKE Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, regarding declaration of 25th Annual General Meeting and Other Matters.
Outcome · 03 Sept 2026, 10:49 pm
The Board of Directors of the Company at its meeting held today, i.e. Tuesday, September 1, 2026, have inter alia considered and approved the Appointment of M/s. Tejas Nadkarni & Associates, ....
Others (Uncategorized) · 01 Sept 2026, 11:06 pm
TAKE Limited Appoints New Internal Auditor for FY26 TAKE Limited's Board of Directors has appointed M/s. Tejas Nadkarni & Associates, Chartered Accountants (FRN: 135197W), as the company's new Internal Auditor. The appointment is effective from 1st Sep'26 and covers the financial year 2025-26. This decision was made at the board meeting held on the same day. Tejas Nadkarni & Associates is a Mumbai-based firm specializing in audit, assurance, and taxation services.
Press Release on Financial Results of the Company for the quarter ended June 30, 2026.
Press Release · 12 Aug 2026, 12:12 am
TAKE Limited Reports Strong Q1 FY27 Turnaround, Enters Longevity Market TAKE Limited reported a significant operational turnaround for Q1 FY27, posting a consolidated net profit of ₹1.06 Cr on revenue of ₹30.37 Cr. This reverses a net loss of ₹0.91 Cr from the prior year when revenue was nil. The performance was driven by a 99.6% YoY drop in finance costs to ₹0.07 Lakhs, reflecting debt elimination and a restructured balance sheet. EPS turned positive at ₹0.07. The company also announced a strategic entry into the longevity, biohacking, and preventive healthcare markets.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
Outcome · 11 Aug 2026, 11:50 pm
TAKE Limited Posts Strong Q1 FY27 Profit Turnaround on Strategic Shift TAKE Limited reported a strong Q1 FY27 performance for the quarter ended 30 Jun'26, driven by its strategic entry into longevity and preventive healthcare. Consolidated revenue from operations surged to ₹30.37 Cr from nil in the prior year. The company posted a consolidated Net Profit of ₹1.06 Cr, reversing a loss of ₹0.91 Cr in Q1 FY26. Finance costs dropped 99.6% YoY to just ₹0.07 Lakhs, reflecting debt elimination. Basic EPS turned positive at ₹0.07 compared to negative ₹0.06 in Q1 FY26.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 11:48 pm
Take Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,037 (-43.9% QoQ) ■ EBITDA: -26.4 (+41.1% YoY | +67.9% QoQ) ■ EBITDA Margin (%): -0.9 (+65 bps QoQ) ■ PAT: 106 (Loss to Profit YoY | -75.6% QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | -75.9% QoQ)
Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 11 Aug 2026, 5:30 am
TAKE Limited Board Meeting Set for Aug 11 to Approve Q1 Results TAKE Limited's Board of Directors will meet on Aug 11, '26, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, '26. The trading window for designated persons, closed since Jul 01, '26, will reopen 48 hours after the results are declared.
Outcome of the Board Meeting for declaration of Postal Ballot.
Others (Uncategorized) · 09 Jul 2026, 9:15 pm
TAKE Limited Board Approves MD Regularisation via Postal Ballot The Board of TAKE Limited, at its meeting on Jul 09, '26, approved the regularisation of Mr. Sunil Kailash Patra as Managing Director, subject to shareholder approval. The company will seek this approval via a postal ballot. The e-voting period is scheduled from Jul 16, '26, to Aug 14, '26, with a cut-off date of Jul 03, '26, for determining shareholder eligibility. M/s. Hemang Satra & Associates has been appointed as the scrutinizer for the ballot process.
Receipt of Certificate of Incorporation consequent upon change of name of the Company from TAKE SOLUTIONS LIMITED to TAKE LIMITED.
Others (Uncategorized) · 26 Jun 2026, 11:31 pm
This resubmission is made to comply with prescribed format of Statement on Impact of Audit Qualifications, duly signed by all requisite signatories under Regulation 33 of the SEBI (Listing ....
Revision of outcome · 22 Jun 2026, 11:34 pm
TAKE Solutions FY26 Results: Turnaround to Profitability Amid Repetitive Auditor Qualification TAKE Solutions reported a significant turnaround for FY26, posting a consolidated net profit of ₹1,084.91 Lakhs against a prior year loss of ₹3,746.71 Lakhs. The standalone net profit was ₹271.91 Lakhs versus a loss of ₹6,973.56 Lakhs in FY25. This follows the FY25 divestment of subsidiary Ecron Acunova. However, auditors issued a repetitive qualified opinion for both standalone and consolidated results, citing uncertainty over the recoverability of tax assets amounting to ₹875.80 Lakhs (standalone) and ₹1,247.60 Lakhs (consolidated) due to pending litigations.
Resignation and Appointment of Secretarial Auditor of the Company.
Others (Uncategorized) · 30 May 2026, 10:22 pm
TAKE Solutions Appoints New Secretarial Auditor Following Resignation On 30-May'26, TAKE Solutions' board accepted the resignation of Secretarial Auditor Mr. Ashok Ajay Kumar Bantia, effective 29-May'26. The resignation letter cited recent management changes and the company's financial position relative to proposed fees. The Board, on the Audit Committee's recommendation, approved the appointment of M/s. Hemang Satra & Associates as the new Secretarial Auditor. The appointment is for a five-year term, from FY26 to FY30, and is subject to shareholder approval.
Press Release - Audited Financial Results for the quarter and financial year ended 31 March 2026.
Press Release · 21 May 2026, 2:04 am
The meeting of the Board of Directors of the company was held today i.e. Wednesday, May 20, 2026 at the Registered office of the company. The board has considered and approved the Audited ....
Outcome · 21 May 2026, 1:59 am
Standalone and Consolidated Financial Results as on 31 March 2026.
Financial Result · 21 May 2026, 1:53 am
The Board of Directors of the Company at its meeting held today, i.e. Tuesday, May 19, 2026, have inter alia considered and approved the Appointment of Mr. Sunil Patra (DIN: 11728362) as ....
Others (Uncategorized) · 19 May 2026, 10:34 pm
TAKE Solutions Appoints Sunil Patra as New Managing Director and CFO TAKE Solutions Limited has appointed Mr. Sunil Patra as both Managing Director (MD) and Chief Financial Officer (CFO), effective 19th May'26. Mr. Patra's term as MD is for five years, pending shareholder approval. He has experience in customer service, business coordination, and handling operational and financial matters. The company confirmed that Mr. Patra is not debarred from holding office by any order from SEBI or other authorities.
Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Intimation · 20 May 2026, 5:30 am
TAKE Solutions Board to Approve Q4 & FY26 Results on May 20 TAKE Solutions' Board of Directors will meet on 20 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The trading window for designated persons, closed since 01 Apr'26, will reopen 48 hours after the results are declared.
Please find enclosed herewith the Outcome of the Board Meeting held on Wednesday, May 13, 2026, inter alia approving change in name of the Company, alteration and adoption of Memorandum ....
Others (Uncategorized) · 13 May 2026, 9:45 pm
TAKE Solutions Board Approves Name Change, New Auditor, and Postal Ballot The Board of TAKE Solutions approved key proposals on 13 May'26, including changing the company name to "TAKE LIMITED" and altering its Memorandum of Association to include new business objectives in healthcare technology, pharma, and biotech. A. Raghavendra Rao & Associates were appointed as statutory auditors to fill a casual vacancy. These proposals will be put to a shareholder vote via postal ballot and e-voting, scheduled from 18 May'26 to 16 Jun'26, with 08 May'26 as the cut-off date.
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Others (Uncategorized) · 30 Apr 2026, 5:11 pm
TAKE Solutions Confirms It Is Not a Large Corporate TAKE Solutions Limited has formally notified exchanges that it does not meet the criteria for classification as a Large Corporate (LC) as of 31 Mar '26, per the SEBI circular dated 19 Oct '23. Consequently, the company is not subject to the mandatory fund-raising and disclosure provisions applicable to Large Corporates. The filing, dated 30 Apr '26, confirms the non-applicability of these regulations.
Take Solutions Announces plans to disrupt the Indian Longevity and Anti-ageing Solutions.
Press Release · 17 Apr 2026, 4:05 pm
Take Solutions Enters High-Growth Indian Longevity and Anti-Aging Market Take Solutions announced its strategic entry into India's longevity and anti-aging market on 17 Apr'26. The company will leverage its life sciences expertise to develop science-backed nutraceuticals, biohacking products, and predictive digital tools. It targets an underpenetrated market with attractive margins, aiming to diversify revenues. The global longevity market is projected to reach USD 67.03 billion by 2035 at a 9.41% CAGR. India's anti-aging supplements sub-segment is forecast to grow from USD 168.6 million in 2025 to USD 341.4 million by 2033.
TAKE Solutions Launches Rs. 50 Million Innovation Fund to back AI, Deep Tech and Digital Health Startups.
Press Release · 06 Apr 2026, 3:42 pm
TAKE Solutions Launches Rs. 50 Million Fund for AI & Digital Health Startups On 06 Apr'26, TAKE Solutions announced an Innovation Fund with an initial corpus of Rs. 50 million (Rs. 5 crore). The fund will invest in high-potential startups in artificial intelligence, deep tech, and digital health. The initiative aligns with its strategy to build scalable, AI-driven capabilities and diversify into high-margin sectors. It targets the Indian health and wellness market, projected to reach $400-500 billion in the next decade. Investment focus includes AI diagnostics, digital health platforms, longevity sciences, and supporting technology infrastructure to create long-term shareholder value.