Board has decided to convene AGM on 29-Sep-2025, has appointed one non executive non independent director and recommended appointment of Statutory and Secretarial Auditors.
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Typhoon Financial Services has called its 35th Annual General Meeting for 29-Sep-2025 at 2:00 PM via video conferencing, with remote e-voting open from 26-Sep to 28-Sep-2025. The Board recommended appointing M/s. Virendra Surana & Co. as Statutory Auditors for a 5-year term (till the 40th AGM in 2030), replacing the outgoing auditor whose term has ended. M/s. Nishant Pandya & Associates was recommended as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Mr. Rishab Chhajer (DIN: 05184646) was appointed as an Additional Non-Executive Non-Independent Director with effect from 26-Jul-2025. The Stakeholders Relationship Committee was also reconstituted with Ms. Rajkumari Udhwani as Chairperson, Mr. Hitendra Chopra, and Mr. Rishab Chhajer as members.
Routine governance housekeeping ahead of the AGM, but the new director Mr. Rishab Chhajer is explicitly noted as related to existing Director Ms. Sushma Chhajer, signaling a family member joining the board which investors should note from a governance perspective.