Take Limited files voting results for 25th AGM held September 29
- Take Limited submitted voting results and the scrutinizer's report for its 25th AGM held on September 29, 2026, under Regulation 44(3) of SEBI LODR Regulations, 2015.
- All five ordinary resolutions passed; total votes polled stood at 32,046,448, representing 21.66% of 147,934,000 outstanding shares.
- Resolutions 1 and 2 on adoption of standalone and consolidated FY26 financial statements each received 99.9983% votes in favour.
- Re-appointment of Mr. Parmeshvar Dhangare as Director passed with 99.9871% votes in favour; appointment of statutory and secretarial auditors each passed with 99.9964% votes in favour.
- No invalid votes were recorded across any of the five resolutions; all voting was conducted via remote e-voting through the CDSL platform.
*this image is generated using AI for illustrative purposes only.
Take Limited (formerly known as TAKE Solutions Limited) has submitted voting results and the consolidated scrutinizer's report for its 25th Annual General Meeting held on September 29, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM was conducted through Video Conferencing and Other Audio-Visual Means. Mr. Sunil Patra, Managing Director, served as Chairman of the meeting. The e-voting facility was provided by Central Depository Services Limited (CDSL). The cut-off date for shareholder eligibility was September 22, 2026, and remote e-voting was open from September 26, 2026 at 9:00 am to September 28, 2026 at 5:00 pm. M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, served as the scrutinizer for the remote e-voting and e-voting process during the AGM.
Key resolutions passed
All five ordinary resolutions on the AGM agenda were passed with the requisite majority. The voting was entirely from the Public Non-Institutions category, with 32,046,448 votes polled out of 147,934,000 total shares, representing 21.66% of outstanding shares. The Promoter and Promoter Group held no shares, and Public Institutions cast no votes across all resolutions.
| Sr. No. | Resolution | Votes in favour | Votes against | % in favour | Result |
|---|---|---|---|---|---|
| 1 | Adoption of audited standalone financial statements for FY26 | 32,045,888 | 560 | 99.9983% | Passed |
| 2 | Adoption of audited consolidated financial statements for FY26 | 32,045,888 | 560 | 99.9983% | Passed |
| 3 | Re-appointment of Mr. Parmeshvar Dhangare as Director | 32,042,298 | 4,150 | 99.9871% | Passed |
| 4 | Appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for five years | 32,045,298 | 1,150 | 99.9964% | Passed |
| 5 | Appointment of M/s. Hemang Satra & Associates as Secretarial Auditors from FY2025-26 to FY2029-30 | 32,045,298 | 1,150 | 99.9964% | Passed |
No invalid votes were recorded across any of the five resolutions. All voting was conducted via remote e-voting; no poll votes were cast at the meeting.
Strategic updates on AI-led healthcare
During his address at the AGM, Mr. Patra highlighted that FY26 marked an important phase of operational and strategic transition for the company. He detailed the company's AI-led healthcare vision, which includes three complementary components supported by a common AI and data foundation:
- Take.Health: Focuses on deepening consumer engagement and monetisation.
- Unified AI Platform: Aims to expand the provider base.
- One Minute Clinic initiative: Involves a measured rollout of this model.
The Chairman also outlined plans to develop diversified consumer revenue streams through longevity and wellness initiatives. He emphasised the importance of disciplined execution, phased capital deployment, regulatory clearances, and market adoption, noting that certain initiatives remain at an early stage.
Governance and attendance
The meeting was attended by the Board of Directors, including Independent Directors Ms. Pushpa Joshi, Mr. Kanwar Nitin Singh, and Mr. Peeyush Sethia. Non-Executive Directors Mr. Parmeshvar Dhangare and Mr. Vilas Munis were also present. Ms. Vandana Gupta served as the Company Secretary and Compliance Officer. The statutory auditors, M/s. A. Raghavendra Rao & Associates, were present in attendance. The meeting concluded at 12:30 pm. The voting results and scrutinizer's report have been submitted to the stock exchanges and uploaded on the company's website.
Historical Stock Returns for TAKE
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.43% | -8.98% | -27.63% | -76.51% | -43.80% | -77.06% |
How will the appointment of A. Raghavendra Rao & Associates as statutory auditors for a five-year term influence the transparency of Take Limited's financial reporting during its AI-led healthcare transition?
What specific regulatory clearances are still pending for the 'One Minute Clinic' initiative, and how might delays in obtaining them impact the projected timeline for its rollout?
Given that promoter group held no shares, what strategic implications does this zero-holding stance have for future equity dilution or capital raising needs to fund the new AI infrastructure?
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