TAKE SOLUTIONS LTD.

Take Ltd has announced Tuesday, September 22, 2026, as the cut-off date for determining shareholder eligibility for e-voting at its 25th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026. Shareholders recorded as of the cut-off date will be eligible to participate in remote e-voting, which will be open from September 26 to September 28, 2026, and e-voting during the AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Take Ltd announced that its 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice of the AGM, along with annexures, will be submitted to the stock exchanges and made available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, appointment of statutory auditors M/s. A. Raghavendra Rao & Associates for five years, and appointment of secretarial auditors M/s. Hemang Satra & Associates for five financial years.

Take Ltd's Board of Directors met on September 3, 2026, to approve key corporate actions. The meeting declared the 25th Annual General Meeting (AGM) to be held on September 29, 2026, via VC/OAVM. Shareholders will vote on the re-appointment of Mr. Parmeshvar Dhangare as a Director. The board also approved the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for five years from FY 2026-27 to FY 2030-31. The cut-off date for AGM voting eligibility is September 22, 2026, with remote e-voting from September 26-28, 2026. M/s. Aarju Agrawal & Associates will serve as the Scrutinizer.

Take Ltd announced the appointment of M/s. Tejas Nadkarni & Associates, Chartered Accountants, as the Internal Auditor for FY 2025-26. The decision was made during a Board of Directors meeting held on September 1, 2026. The firm, based in Mumbai, will provide professional services in audit, assurance, and taxation for a term of one year. The Board meeting commenced at 04:15 PM and concluded at 05:15 PM.

TAKE Limited announced its unaudited financial results for Q1 FY27, reporting a consolidated revenue of ₹30.37 Crore and a consolidated net profit of ₹1.06 Crore. This marks a significant turnaround from a net loss of ₹91.00 Lakhs in the corresponding prior-year period. The company also saw a dramatic increase in consolidated revenue from operations to ₹3,037.33 Lakhs and a substantial reduction in finance costs by 99.62% YoY. TAKE Limited is strategically entering the Longevity, Biohacking, and Preventive Healthcare market, leveraging its expertise in life sciences and clinical research. The company aims to capitalize on the growing global and Indian longevity markets with a dual business model combining science-backed nutraceuticals and digital health tools.

Take Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The company reported a consolidated revenue of ₹30.37 Crore and a net profit of ₹1.06 Crore, marking a significant turnaround from a net loss in the prior-year period. Finance costs saw a drastic reduction of 99.6% YoY. The company also highlighted its strategic entry into the Longevity and Anti-Ageing market, focusing on biohacking, nutraceuticals, and digital longevity solutions.

Take Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The company reported a consolidated revenue of ₹30.37 Crore and a net profit of ₹1.06 Crore, marking a significant turnaround from a net loss in the prior-year period. Finance costs saw a drastic reduction of 99.6% YoY. The company also highlighted its strategic entry into the Longevity and Anti-Ageing market, focusing on biohacking, nutraceuticals, and digital longevity solutions.

Take Solutions Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chairman. Concurrently, the company will reopen its trading window 48 hours after the declaration of these financial results, following SEBI regulations on insider trading.

Take Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window is closed for promoters, directors, key management personnel, designated employees, and their immediate relatives to prevent insider trading.

Take Solutions Ltd has resubmitted its Audited Financial Results for the year ended March 31, 2026, to comply with the prescribed format for the Statement on Impact of Audit Qualifications. The company clarified that there are no changes to the financial results previously approved by the Board. The resubmission addresses a qualified opinion from auditors A. Raghavendra Rao & Associates regarding the recoverability of income tax assets amounting to ₹875.80 Lakh, related to past assessment years and pending disputes. The auditors are unable to confirm the ultimate realizable value of these tax assets due to ongoing litigation. This qualification is a repeat from the year ended March 31, 2023. The auditors also highlighted the company's significant turnaround, with a profit of ₹271.91 Lakh for FY26 compared to a loss of ₹6,973.56 Lakh in the previous year, supported by business diversification and debt obligation clearance.