Appointment of Secretarial Auditors.
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At its 35th Annual General Meeting held on 29th September 2025, shareholders of Typhoon Financial Services Ltd approved the appointment of two auditors. M/s. Nishant Pandya & Associates, Practising Company Secretaries was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. M/s. Virendra Surana & Co., Chartered Accountants (FRN: 319179E) was appointed as Statutory Auditor for 5 consecutive years, from the conclusion of the 35th AGM until the 40th AGM in 2030. The statutory auditor change was due to the completion of the term of the previous statutory auditors, not a mid-term resignation. Both firms are peer-reviewed and bring experience in corporate law, audit, taxation, and SEBI regulations.
This is a routine governance update with no negative implications — auditor appointments were made through proper shareholder approval at the AGM for standard 5-year terms. No immediate impact on shareholders or stock price is expected.