TAKE Solutions Limited announced its unaudited financial results for the quarter ended December 31, 2025, reporting a net profit of ₹110.96 lakhs compared to a net profit of ₹94.10 lakhs in the corresponding quarter of the previous year. The Board of Directors approved these results in their meeting held on February 14, 2026.

Financial Performance Overview

The company's financial performance for the quarter showed mixed results with total income reaching ₹146.14 lakhs, primarily driven by other income sources as revenue from operations remained at zero.

Expense Management

Total expenses for the quarter were ₹35.18 lakhs, showing effective cost control measures. The major expense components included employee benefit expenses of ₹13.53 lakhs and finance costs of ₹0.06 lakhs.

Nine-Month Performance

For the nine months ended December 31, 2025, the company reported a net loss of ₹167.27 lakhs compared to a net loss of ₹7,451.30 lakhs in the corresponding period of the previous year, indicating significant improvement in operational performance.

Corporate Governance Update

The Board noted a request from Mr. Srinivasan HR dated February 10, 2026, seeking reclassification of his status from 'Promoter' category to 'Public' category under Regulation 31A of SEBI regulations. After due consideration, the Board declined this request citing pending procedural requirements.

Auditor's Qualified Opinion

The company's auditors, Venkat and Rangaa LLP, issued a qualified opinion highlighting concerns about tax assets of ₹883.2 lakhs and indirect tax receivables of ₹516.4 lakhs. The auditors expressed uncertainty about the recoverability of these amounts and their impact on the financial statements.

Share Capital and EPS

The company's paid-up equity share capital stands at ₹1,479.34 lakhs with a face value of ₹1 per share. Basic and diluted earnings per share for continuing operations were ₹0.08 for the quarter.

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.