Appointment of Statutory Auditors
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Typhoon Financial Services Ltd has appointed M/s. Virendra Surana & Co., Chartered Accountants (Kolkata) as its new Statutory Auditor for a 5-year term, from the conclusion of the 35th AGM (29th September 2025) until the 40th AGM in 2030. The company also appointed M/s. Nishant Pandya & Associates, Practising Company Secretaries, as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30). Both appointments were approved by shareholders at the 35th AGM held on 29th September 2025. The change in statutory auditor is due to the completion of the term of the existing statutory auditors, not due to any resignation or governance concern. The disclosure was signed by Director Sushma Chhajer (DIN: 00280231).
This is a routine, regulatory-driven auditor rotation with no negative signal for shareholders — it reflects compliance with mandatory auditor tenure rules. No immediate impact on stock price is expected.