Take Solutions Limited has appointed M/s. Hemang Satra & Associates as its new Secretarial Auditor for a term of five consecutive financial years, effective from FY 2025-26 to FY 2029-30, subject to shareholder approval. The decision was taken by the Board of Directors during a meeting held on May 30, 2026, based on the recommendation of the Audit Committee.

The appointment follows the resignation of the previous auditor, Mr. Ashok Ajay Kumar Bantia. In his resignation letter dated May 29, 2026, Mr. Bantia stated that recent management changes and the financial position of the company were the reasons for his departure. He confirmed there were no other material reasons for his resignation aside from those stated.

M/s. Hemang Satra & Associates is a peer-reviewed firm of Practicing Company Secretaries based in Mumbai. The firm specializes in corporate secretarial compliances, secretarial audits, SEBI compliances, corporate governance, and legal due diligence. The firm's proprietor, Mr. Hemang Satra, is not debarred from holding office by any order from SEBI or other authorities.

The Board meeting, which commenced at 03:30 PM and concluded at 04:30 PM on May 30, 2026, also reviewed the regulatory disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Changes in Secretarial Audit

The new auditor's appointment is contingent upon approval by the shareholders of the company.

TAKE Solutions Limited announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported a strong operational turnaround during the fiscal year, with consolidated total income rising to ₹6,087.26 Lakhs, reflecting a robust 495.68% year-on-year growth. The company published an advertisement of these audited financial results in an English newspaper having nationwide circulation and a Tamil newspaper having regional circulation on May 22, 2026.

Consolidated Financial Performance

On a consolidated basis, the company reported total income of ₹6,087.26 Lakhs during FY26 as compared to ₹1,021.90 Lakhs in FY25. Revenue from operations stood at ₹5,418.53 Lakhs, compared to nil operational revenue in the previous financial year, marking the commencement of a new operational growth phase. Profit from continuing operations increased significantly to ₹425.61 Lakhs during FY26 from ₹73.80 Lakhs in FY25, registering a 476.71% year-on-year increase. The company reported a consolidated net profit of ₹1,084.91 Lakhs for FY26, with an EPS of ₹0.74 per share.

Quarterly Highlights

Consolidated total income for Q4 FY26 stood at ₹5,937.02 Lakhs, compared to ₹169.60 Lakhs in the corresponding quarter of the previous year, reflecting a substantial 3400% year-on-year growth. Revenue from operations for the quarter stood at ₹5,418.53 Lakhs, while consolidated net profit stood at ₹435.99 Lakhs, compared to a net loss reported in the corresponding quarter of the previous year.

On a sequential basis, consolidated total income increased sharply from ₹146.14 Lakhs in Q3 FY26 to ₹5,937.02 Lakhs in Q4 FY26, registering an exceptional 3962.6% quarter-on-quarter growth. Consolidated net profit also increased significantly from ₹110.91 Lakhs in Q3 FY26 to ₹435.99 Lakhs in Q4 FY26, reflecting a strong 293.1% quarter-on-quarter increase.

Standalone Financial Performance

On a standalone basis, the company reported total income of ₹661.75 Lakhs during FY26, whereas standalone net profit for FY26 stood at ₹271.91 Lakhs, compared to a net loss of ₹6,973.56 Lakhs reported in FY25. For Q4 FY26, standalone total income stood at ₹518.49 Lakhs, while standalone net profit stood at ₹439.18 Lakhs during Q4 FY26 as against ₹477.70 Lakhs in Q4 FY25.

Sequentially, standalone total income increased from ₹146.14 Lakhs in Q3 FY26 to ₹518.49 Lakhs in Q4 FY26, representing a strong 255% quarter-on-quarter growth. Standalone net profit also increased significantly from ₹110.96 Lakhs in Q3 FY26 to ₹439.18 Lakhs in Q4 FY26, reflecting a strong 296% quarter-on-quarter growth.

Strategic Initiatives

During FY26, take solutions continued to strengthen its focus on AI-driven healthcare solutions and new-age businesses. The company launched a ₹5 crore Innovation Fund to support startups in AI, deep technology, and digital health, while also expanding its presence in the health and wellness sector through its AI-driven platform Take. Health.

Commenting on the performance, Mr. Parmeshvar Dhangare, Director, Take Solutions Limited, stated that FY26 was an important year for strengthening presence across healthcare technology and digital solutions. He highlighted the expansion of AI-driven healthcare capabilities through Take. Health and the creation of a strong innovation ecosystem through the Innovation Fund.