Take Solutions Limited Appoints M/s. Hemang Satra & Associates as New Secretarial Auditor

Take Solutions Limited Appoints M/s. Hemang Satra & Associates as New Secretarial Auditor

Take Solutions Limited Appoints M/s. Hemang Satra & Associates as New Secretarial Auditor​

Take Solutions Limited announced the outcome of its Board meeting held on May 30, 2026. During the meeting, the Board considered and approved the resignation of the previous Secretarial Auditor and simultaneously appointed a new firm for the subsequent years.

The Board noted the resignation of Mr. Ashok Ajay Kumar Bantia, Practicing Company Secretary. Mr. Bantia tendered his resignation letter on May 29, 2026. He confirmed that there were no material reasons for his departure other than those stated in his letter.

Following a recommendation from the Audit Committee, the Board approved the appointment of M/s. Hemang Satra & Associates, Company Secretaries. They have been appointed as the Secretarial Auditor of the Company for a term of five consecutive financial years. This tenure commences from Financial Year 2025-26 and concludes at Financial Year 2029-30, subject to the approval of the Company's shareholders.

M/s. Hemang Satra & Associates is identified as a peer reviewed firm of Practicing Company Secretaries based in Mumbai. The firm specializes in corporate secretarial compliances, secretarial audits, SEBI compliances, corporate governance, legal due diligence, and corporate restructuring. They provide compliance, audit, and certification services to both listed and unlisted companies.

The details of the resignation and the new appointment are summarized below:

Resignation Details
ParticularsDetails
NameMr. Ashok Ajay Kumar Bantia, Practicing Company Secretary
Reason for changeResignation
Date of cessationMay 29, 2026

Appointment Details
ParticularsDetails
Appointed EntityM/s. Hemang Satra & Associates, Company Secretaries
Term of AppointmentFive consecutive financial years (FY 2025-26 to FY 2029-30)
Board Approval DateMay 30, 2026
Profile SummarySpecializes in corporate secretarial compliances, secretarial audits, SEBI compliances, and corporate governance.

TAKE Stock Price Movement​

On Friday, Take Solutions Limited shares slipped by 0.10% to settle at ₹30.80. The equity recorded a total traded volume of 596,041 shares during the session.
 

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