Declaration of Voting Results of the Resolutions transacted at the 35th AGM held today on 29th September, 2025 through VC/ OAVM along with Scrutineers'' Report thereon.
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Typhoon Financial Services Limited held its 35th AGM on 29th September 2025 through video conferencing, where all 5 resolutions were passed unanimously with 100% votes in favour and zero dissent. A total of 20,56,262 shares (68.53% of the 30,00,600 outstanding shares) were polled. The approved resolutions include adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Sushma Chhajer as a director retiring by rotation, appointment of M/s. Virendra Surana & Co. as statutory auditors for 5 years, appointment of M/s. Nishant Pandya & Associates as secretarial auditor for 5 years, and appointment of Mr. Rishab Chhajer as Non-Executive Non-Independent Director effective 26th July 2025. The e-voting process was conducted via CDSL, with Kashyap R. Mehta & Partners acting as scrutinizer.
Routine procedural outcome with no negative signals — all agenda items including auditor appointments and board changes received full shareholder support. No material impact expected on stock price from this disclosure.