Take Solutions Ltd

Resolutions and outcome

• Purpose: Special resolution to approve appointment of Sunil Patra as Managing Director.
• Voting method: remote e-voting and postal ballot forms; cut-off date 3 July 2026.
• Outcome: Approved by requisite majority; in favour 34,355,939 votes (99.98%).
• Against votes: 7,301 (0.02%).
• Deemed passed on August 14, 2026.
• MD appointment: Sunil Patra (DIN 11728362) appointed as Managing Director; term not disclosed.

Financial highlights

• Consolidated revenue from operations ₹3,037.33 Lakhs (₹30.37 Cr) in Q1 FY27.
• Total income ₹3,170.11 Lakhs (₹31.70 Cr) in Q1 FY27.
• Consolidated net profit ₹106.26 Lakhs (₹1.06 Cr) in Q1 FY27.
• Finance costs ₹0.07 Lakhs, down 99.62% YoY.
• EPS ₹0.07; turned positive from ₹-0.06.
• Standalone revenue from operations ₹11.97 Cr; standalone net profit ₹0.97 Cr.

Strategic developments

• Strategic entry into Biohacking, Science-Backed Nutraceuticals, and Digital Longevity Solutions.
• Lean balance sheet with debt elimination; near-zero finance costs.

Governance

• Parmeshvar Dhangare named Chairman and Director.

Financial results

• Unaudited standalone revenue 1,196.90 Lakhs; net profit 96.83 Lakhs.
• Consolidated revenue 3,037.33 Lakhs; net profit 106.26 Lakhs.

Reporting and press

• Limited Review Reports on standalone and consolidated results approved.

Corporate actions

• Name change: TAKE Limited from TAKE Solutions Limited; effective June 25, 2026.

Auditor remarks

• Independent limited review issued, with no material qualifications.

Regulation 74(5) compliance

• Certificate from the RTA confirms compliance with Regulation 74(5) of SEBI (DP) Regulations.

Purpose

• Special postal ballot to obtain approval for appointing Sunil Patra as Managing Director.

Resolution

• Item 1 – Appointment of Mr. Sunil Patra as Managing Director (Special Resolution).

Voting window

• E-voting from 16 July 2026 to 14 August 2026; cut-off date 3 July 2026.

Remuneration terms

• Remuneration terms for the MD to be as set out in Item 1.

Outcome

• Results to be announced within two working days after e-voting closes.

Key Decisions

• Regularisation of Sunil Kailash Patra as Managing Director, subject to members' approval.
• Approval of Postal Ballot Notice to obtain member approvals via postal ballot and remote e-voting.
• Cut-off date for e-voting fixed at Friday, July 3, 2026.
• Postal ballot and e-voting period: 16 July 2026, 9:00 AM to 14 August 2026, 5:00 PM.
• Scrutinizer appointed: Hemang Satra & Associates (COP 24235, PRC 5684/2024).