TAKE Limited
All news and filings related to TAKE Limited.
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TAKE Limited's 25th AGM: All resolutions passed including adoption of financial statements and auditor appointments
TAKE Limited's 25th AGM, held on September 29, 2026, saw all resolutions passed. Key approvals include the adoption of FY26 standalone and consolidated financial statements, re-appointment of a director, appointment of statutory auditors for five years, and secretarial auditors for five years (FY25-FY30).
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TAKE Limited Concludes 25th AGM on Sep 29, 2026; Approves Financials & Auditor Appointments
TAKE Limited held its 25th AGM on September 29, 2026, via VC/OAVM. The meeting approved financial statements for FY2026, re-appointed a director, and appointed auditors. Management discussed the AI-led healthcare vision and strategic direction.
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TAKE Limited Closes Trading Window for Q2 FY27 Results
TAKE Limited will close its trading window from October 01, 2026. This is to comply with SEBI regulations regarding insider trading. The window will reopen 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.
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TAKE Limited Sets September 22, 2026 as Cut-off Date for 25th AGM E-voting
TAKE Limited has set September 22, 2026, as the cut-off date for e-voting eligibility for its 25th AGM. The AGM is scheduled for September 29, 2026. Remote e-voting will be open from September 26 to September 28, 2026.
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TAKE Limited Announces 25th AGM on September 29, 2026
TAKE Limited will hold its 25th Annual General Meeting (AGM) on September 29, 2026. The meeting will be conducted via Video Conference and Other Audio-Visual Means. Newspaper advertisements regarding the AGM have been published and submitted to stock exchanges.
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TAKE Limited announces 25th AGM on Sep 29, 2026, to adopt FY26 results and appoint auditors
TAKE Limited will hold its 25th AGM on September 29, 2026, to adopt FY26 financial results. The meeting will also seek approval for re-appointing Mr. Parmeshvar Dhangare as director and appoint new statutory and secretarial auditors for five-year terms. Remote e-voting is open from September 26-28, 2026.
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TAKE Limited Announces 25th AGM on September 29, 2026 via VC/OAVM
TAKE Limited will hold its 25th Annual General Meeting on September 29, 2026, via VC/OAVM. The AGM notice and annual report will be disseminated electronically and available on the company and stock exchange websites. This announcement is a regulatory filing.
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TAKE Limited Board Approves Director Re-appointment and Auditor Appointment, Sets AGM Date
TAKE Limited's Board approved the re-appointment of Director Parmeshvar Dhangare and appointed A. Raghavendra Rao & Associates as Statutory Auditors for five years. The 25th AGM is scheduled for September 29, 2026. Remote e-voting will be available from September 26 to September 28, 2026.
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TAKE Limited Appoints Tejas Nadkarni & Associates as Internal Auditor for FY26
TAKE Limited has appointed M/s. Tejas Nadkarni & Associates as its Internal Auditor for FY 2025-26. The appointment is effective from September 1, 2026, for a term of one year. The firm is based in Mumbai and specializes in audit and taxation services.
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TAKE Limited Shareholders Approve Appointment of Sunil Patra as Managing Director
TAKE Limited shareholders approved the appointment of Mr. Sunil Patra as Managing Director via postal ballot. The special resolution passed with 99.98% of votes in favor. The voting concluded on August 14, 2026.
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TAKE Limited Publishes Unaudited Financial Results for Q1 FY27
TAKE Limited published its unaudited financial results for the quarter ended June 30, 2026. The results, including standalone and consolidated figures, were published in newspapers and are available on the company's website. The announcement was made on August 13, 2026.
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TAKE Limited Reports Strong Q1 FY27: Revenue ₹30.37 Cr, Net Profit ₹1.06 Cr, Enters Longevity Market
TAKE Limited reported strong Q1 FY27 results with consolidated revenue of ₹30.37 Cr and a net profit of ₹1.06 Cr, reversing a prior year loss. Finance costs dropped 99.6% to ₹0.07 Lakhs. The company also announced its strategic entry into the Longevity, Biohacking, and Preventive Healthcare market.
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TAKE Limited Q1 FY27: Revenue ₹30.37 Cr, Profit ₹1.06 Cr; Enters Longevity Market
TAKE Limited reported Q1 FY27 consolidated revenue of ₹30.37 Crore and net profit of ₹1.06 Crore, a significant turnaround. Standalone revenue rose to ₹1,196.90 Lakhs with a profit of ₹96.83 Lakhs. The company has strategically entered the Longevity and Biohacking market.
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Take Solutions Limited Changes Name to TAKE Limited Effective August 12, 2026
Take Solutions Limited is changing its name to TAKE Limited. The name change will be effective from August 12, 2026, as announced by the National Stock Exchange of India.
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TAKE Limited: Certificate of Compliance with SEBI Regulations for Q1 FY27
Take Solutions Limited submitted a certificate confirming compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The RTA, MUFG Intime India Private Limited, issued the certificate.
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TAKE LIMITED Announces Newspaper Publication for Postal Ballot Notice
TAKE LIMITED has published a notice of postal ballot in newspapers as per SEBI regulations. This announcement pertains to the company's formal communication to shareholders regarding a vote on a specific matter.
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Take Solutions Seeks Shareholder Approval for Sunil Patra's MD Appointment via Postal Ballot
Take Solutions is conducting a postal ballot for shareholders to approve the appointment of Mr. Sunil Patra as Managing Director for a five-year term. E-voting is open from July 16 to August 14, 2026. Mr. Patra's annual remuneration will be up to ₹5 Lakhs CTC. The company reported a strong financial turnaround for FY26.
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Take Solutions Clarifies Procedural Deficiencies in Financial Results Submission
Take Solutions Limited clarified procedural deficiencies in its financial results submission for the quarter and year ended March 31, 2026. The company resubmitted revised audit qualification statements and financial results in machine-readable format on June 22, 2026, following NSE observations. These corrections do not alter the financial results approved on May 20, 2026.
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Take Solutions Limited shareholders approve name change, auditor appointment via postal ballot
Take Solutions Limited shareholders approved all resolutions via postal ballot, including a name change and auditor appointment. The voting concluded on June 16, 2026. Resolutions received over 99.98% approval through remote e-voting. The results were confirmed by a Scrutinizer's Report dated June 17, 2026.
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Take Solutions Appoints New Secretarial Auditor for 5 Years
Take Solutions Limited's Board accepted the resignation of Secretarial Auditor Mr. Ashok Ajay Kumar Bantia. M/s. Hemang Satra & Associates was appointed as the new Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
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Take Solutions FY26 Consolidated Net Profit at ₹477.70 Crore, Down 488%
Take Solutions reported consolidated net profit after tax of ₹477.70 crore for FY26, a significant decrease from ₹1,084.91 crore in the previous year. Standalone net profit after tax was ₹435.99 crore. The company has published its audited financial results for the quarter and financial year ended March 31, 2026.
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TAKE Solutions FY26 Revenue Jumps 495.68% to ₹6,087 Lakhs
TAKE Solutions reported a 495.68% YoY increase in consolidated total income to ₹6,087.26 Lakhs for FY26. Revenue from operations reached ₹5,418.53 Lakhs. Net profit for FY26 was ₹1,084.91 Lakhs, with an EPS of ₹0.74. The company's Q4 FY26 consolidated total income surged 3400% YoY to ₹5,937.02 Lakhs. TAKE also launched a ₹5 crore Innovation Fund.
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TAKE Solutions FY26 Consolidated Total Income Surges 495.68% to ₹6,087 Lakhs
TAKE Solutions reported strong FY26 results, with consolidated total income surging 495.68% to ₹6,087.26 Lakhs. Revenue from operations reached ₹5,418.53 Lakhs. Net profit stood at ₹1,084.91 Lakhs, with an EPS of ₹0.74. The company launched a ₹5 crore Innovation Fund. Parmeshvar Dhangare noted the strengthening of AI-driven healthcare capabilities and digital solutions.
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Take Solutions Appoints Sunil Patra as MD & CFO, Effective May 19, 2026
Take Solutions appointed Sunil Patra as Managing Director and CFO, effective May 19, 2026. The appointment was approved at a board meeting held on the same day. Patra's term as MD is for five years, pending shareholder approval at the next general meeting or within three months.
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Take Solutions Limited Publishes Newspaper Advertisement for Postal Ballot Notice
Take Solutions Limited has published a notice for postal ballot, seeking shareholder approval via e-voting or postal ballot. The voting period is from May 18 to June 16, 2026, with a cut-off date of May 8, 2026. The notice was dispatched on May 15, 2026.
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Take Solutions Announces Postal Ballot for Name Change and Auditor Appointment
Take Solutions Limited is conducting a postal ballot for shareholders to approve a name change to 'TAKE LIMITED' and appoint new statutory auditors, M/s. A. Raghavendra Rao & Associates. The e-voting period is from May 18, 2026, to June 16, 2026. Shareholders will also vote on revised MOA and AOA aligned with the Companies Act, 2013, and new business objectives in healthcare technology.
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TAKE Solutions Renames to TAKE Limited; Appoints New Auditors
Take Solutions Limited has proposed a name change to TAKE LIMITED, subject to regulatory approvals. The company also appointed new statutory auditors and approved alterations to its Memorandum of Association to enter new business areas like healthcare technology. Members will vote via postal ballot from May 18 to June 16, 2026.
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Take Solutions enters India's Longevity and Anti-Aging market
Take Solutions is entering India's longevity and anti-aging market with science-backed nutraceuticals and digital wellness solutions. The company aims to leverage its healthcare expertise to tap into a growing market, projected to reach USD 67.03 billion by 2035 globally. This strategic move aligns with India's expanding preventive healthcare sector.
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TAKE SOLUTIONS LIMITED: Certificate Under SEBI Regulations for Quarter Ended March 31, 2026
Take Solutions Limited received a certificate from its RTA, MUFG Intime India Private Limited, confirming compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The RTA confirmed proper processing of dematerialised securities.
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Take Solutions launches ₹5 Crore Innovation Fund for AI, Deep Tech, and Digital Health Startups
Take Solutions launched a ₹5 crore Innovation Fund to invest in AI, deep tech, and digital health startups. The fund aims to build scalable AI-driven healthcare capabilities and create long-term shareholder value. It will focus on early- and growth-stage companies, offering strategic support beyond capital.
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Take Solutions Appoints New Auditors to Fill Casual Vacancy
Take Solutions Limited appointed M/s. A. Raghavendra Rao & Associates as Statutory Auditors on March 26, 2026, to fill a vacancy caused by the resignation of M/s. Venkat and Rangaa LLP. The appointment is subject to shareholder approval.
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Take Solutions Appoints A. Raghavendra Rao & Associates as Statutory Auditors
Take Solutions Limited's Board approved the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors to fill a casual vacancy. This follows the resignation of M/s. Venkat and Rangaa LLP. The appointment is effective March 26, 2026, and requires shareholder approval.
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Take Solutions' Statutory Auditor Venkat and Rangaa LLP Resigns
M/s. Venkat and Rangaa LLP has resigned as the statutory auditor of Take Solutions Limited, effective March 25, 2026. The resignation is due to audit fee constraints, citing uncommensurate remuneration. The auditors were appointed on February 3, 2026.
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Take Solutions: Trading Window Closed for FY26 Results
Take Solutions Limited will close its trading window from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. This is in compliance with SEBI insider trading regulations.
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Take Solutions Launches 'Take.Health' AI Platform for India's $197 Billion Healthcare Market
Take Solutions launched 'Take.Health', an AI-driven digital health platform targeting India's $197 billion preventive healthcare market. The platform offers personalized health insights, continuous monitoring, and predictive risk identification. It aims to generate recurring revenue and enhance customer engagement in the growing digital health sector.
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Take Solutions Incorporates Wholly Owned Subsidiary 'TAKE VENTURES PRIVATE LIMITED'
Take Solutions Limited has incorporated a new wholly owned subsidiary named TAKE VENTURES PRIVATE LIMITED. The subsidiary has an authorized share capital of ₹25 Lakhs and Take Solutions holds a 100% stake. It will focus on IT solutions and software development to support the company's growth strategy.
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Take Solutions Limited Submits EGM Voting Results and Scrutinizer's Report
Take Solutions Limited submitted voting results and the Scrutinizer's Report for its EOGM held on 07th March 2026. The results were compiled from remote e-voting and during the meeting. This filing complies with SEBI regulations.
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TAKE Solutions Limited Holds EOGM on March 7, 2026, Approves Director Appointments and Office Shift
TAKE Solutions Limited conducted an EOGM on March 7, 2026, to regularize director appointments and approve shifting the registered office to Maharashtra. The meeting also saw the appointment of new statutory auditors.
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Take Solutions Partners Anthropic to Boost AI in $370B Healthcare Sector
Take Solutions is integrating Anthropic's Claude AI to enhance its healthcare platforms, including the Preventive Healthcare Platform, One Minute Clinic, and Unified AI Marketplace. This aims to accelerate AI dominance in the $370 billion healthcare sector by improving clinical intelligence, productivity, and patient care.
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Take Solutions Limited Announces EOGM on March 7, 2026; Cut-off Date Feb 28
Take Solutions Limited will hold its EOGM on March 7, 2026. The cut-off date for e-voting eligibility is February 28, 2026. Remote e-voting will be open from March 4 to March 6, 2026.
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Take Solutions Q3FY26 Net Profit at ₹110.96 Lakhs, Total Income ₹146.14 Lakhs
Take Solutions reported Q3FY26 net profit of ₹110.96 Lakhs and total income of ₹146.14 Lakhs. The nine-month net profit was ₹191.90 Lakhs. Basic EPS for continuing operations was ₹0.08 for Q3FY26 and ₹0.33 for the nine months. Newspaper publications of these unaudited results were made on February 17, 2026.
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TAKE Solutions to build Unified AI Platform for India's $370B Healthcare Ecosystem
TAKE Solutions will develop a Unified AI Platform for India's $370 billion healthcare ecosystem, aligning with the IndiaAI Mission. The platform will act as a Healthcare AI Marketplace and Integration Layer, democratizing AI access for providers. It aims to improve diagnostics, clinical decisions, hospital operations, and preventive care.
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Take Solutions Announces Extra Ordinary General Meeting on March 7, 2026
Take Solutions Limited will hold its Extra Ordinary General Meeting (EOGM) on March 7, 2026, via VC/OAVM. The cut-off date for voting eligibility is February 28, 2026. Remote e-voting will be open from March 4 to March 6, 2026.
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Take Solutions Board Declines Promoter Reclassification Request
Take Solutions Limited's Board of Directors met on February 14, 2026, to approve financial results for the quarter ended December 31, 2025. The Board declined a promoter reclassification request. Standalone net profit was ₹110.96 Lakhs and consolidated net profit was ₹110.91 Lakhs for the quarter.
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TAKE Solutions to hold EOGM on March 7, 2026, for Director Appointments & Office Shift
Take Solutions Limited will hold an EOGM on March 7, 2026, to regularize the appointments of directors Parmeshvar Dhangare and Vilas Munis. The meeting will also address the appointment of Venkat and Rangaa LLP as statutory auditors and the shifting of the registered office from Tamil Nadu to Maharashtra. Remote e-voting is open from March 4-6, 2026.
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Take Solutions Board Approves Director Appointments, Office Shift, and EOGM
Take Solutions Limited's Board approved the appointment of Mr. Vilas Munis and regularization of Mr. Parmeshvar Dhangare as Directors. The company will shift its registered office from Tamil Nadu to Maharashtra. An EOGM is scheduled for March 7, 2026, for shareholder approval. A reclassification request from a promoter will be reviewed.
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Take Solutions Appoints Directors, Auditors; Proposes Shifting Registered Office
Take Solutions appointed Mr. Vilas Munis as Additional Non-Executive Non-Independent Director and regularized Mr. Parmeshvar Dhangare's appointment. The company will shift its registered office from Tamil Nadu to Maharashtra. An EOGM is scheduled for March 7, 2026, with e-voting from March 4-6, 2026.
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Take Solutions Appoints New Director, Auditors, and Plans Registered Office Shift
Take Solutions appointed Mr. Vilas Munis as Additional Director and regularized Mr. Parmeshvar Dhangare's appointment. The company will shift its registered office from Tamil Nadu to Maharashtra and regularized new auditors. An EOGM is scheduled for March 7, 2026, for shareholder approval. The Board will also review a promoter reclassification request.
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Take Solutions plans 'One Minute Clinic' in India for AI-driven preventive healthcare
Take Solutions plans to launch 'One Minute Clinic,' an AI-enabled smart diagnostic and preventive healthcare unit in India. The company will import smart health units from China to tap into India's growing USD 197 billion preventive healthcare market. The initiative aims to make early health screening more accessible and affordable.
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Take Solutions Appoints Venkat and Rangaa LLP as Statutory Auditors
Take Solutions Limited's Board of Directors has approved the appointment of M/s. Venkat and Rangaa LLP as Statutory Auditors. This appointment fills a casual vacancy due to the resignation of the previous auditors and requires shareholder approval. The board meeting took place on February 3, 2026.
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