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Auditor30 May 2026, 09:36 pm

Take Solutions: Secretarial Auditor Resignation & Appointment

AI Summary

Take Solutions Ltd. announced the resignation of Mr. Ashok Ajay Kumar Bantia as Secretarial Auditor, effective May 29, 2026. Simultaneously, based on the Audit Committee's recommendation, M/s. Hemang Satra & Associates were appointed as the new Secretarial Auditor for a five-year term, commencing from Financial Year 2025-26 up to Financial Year 2029-30, subject to shareholder approval. The decisions were made during the Board of Directors meeting held on May 30, 2026.

Key Highlights

  • Ashok Ajay Kumar Bantia resigned as Secretarial Auditor, effective May 29, 2026.
  • Hemang Satra & Associates appointed as Secretarial Auditor for five years.
  • Appointment is subject to shareholder approval.
  • Board meeting held on May 30, 2026, approved the changes.