Take Solutions Limited has announced significant changes in its key management personnel following a Board meeting conducted on 28th January 2026. The company has disclosed both a resignation and appointment in the crucial role of Company Secretary and Compliance Officer, ensuring continuity in corporate governance functions.

Board Meeting Outcomes

The Board of Directors convened at the company's registered office on Wednesday, 28th January 2026, from 5:30 PM to 6:00 PM. The meeting addressed critical organizational changes in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company announced a seamless transition in the Company Secretary position with both departure and appointment effective on the same date:

Resignation Background

Ms. Sonia Bhimrajka submitted her resignation from the position of Company Secretary and Compliance Officer, citing personal and unavoidable circumstances. In her resignation letter addressed to the Board of Directors, she requested immediate relief from her duties and asked the company to submit necessary forms with the Registrar of Companies.

New Appointment Profile

Ms. Vandana Gupta has been appointed as the new Company Secretary and Compliance Officer. Her professional credentials include:

• Qualification: Associate member of ICSI (Institute of Company Secretaries of India)
• Membership Number: A54141
• Experience: Specialized experience in handling secretarial compliances
• Appointment Date: 28th January 2026

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, providing detailed information about both the resignation and appointment. The Board meeting outcome was communicated to both BSE Limited (Symbol: 532890) and National Stock Exchange of India Limited (Scrip: TAKE) in accordance with listing obligations.

The seamless transition ensures that Take Solutions Limited maintains its corporate governance standards and compliance functions without interruption, with the new Company Secretary bringing relevant expertise to support the organization's regulatory requirements.

Take Solutions bucked the broader market trend on January 19, closing 2% higher at ₹42.25 despite sharp losses across Indian equity markets. The small-cap stock's resilient performance helped it snap a two-day losing streak and continue its remarkable multibagger journey.

Exceptional Rally Since March 2025

The company's shares have maintained an impressive bull run since March 2025, delivering positive returns for nine consecutive months. This sustained momentum has resulted in a massive cumulative return of 500%, with the stock surging from ₹6.70 to ₹40.00 during this period.

Record Annual Performance

Take Solutions closed CY25 with a bumper gain of 148%, marking its biggest annual return since 2015, when the stock delivered a 201.25% return. The momentum extended into early 2026, with the stock advancing an additional 6%.

Despite these strong gains, the stock still trades 86% below its record peak of ₹308.25 achieved in 2018. Between 2018 and 2024, the stock experienced a prolonged sell-off, losing almost 90% of its value.

Retail Investors Dominate Shareholding

The sharp appreciation in share price has primarily benefited retail shareholders, who hold a dominant position in the company's equity structure. According to Trendlyne shareholding data as of September quarter-end, retail investors owned a substantial 94.81% stake in Take Solutions.

The concentrated retail ownership structure means that the stock's multibagger performance has directly benefited a large base of small investors, with over 72,000 retail shareholders holding capital of up to ₹2 lakh owning nearly 40% of the company.

Market Context

Take Solutions' ability to post gains during a weak market session demonstrates the stock's independent momentum and strong investor interest. The company's transformation from a significant decline between 2018-2024 to becoming a multibagger performer highlights the volatile nature of small-cap investments and the potential for substantial returns during favorable cycles.