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 (an Ahmedabad-based NBFC) held its 35th AGM on 29th September 2025 via video conferencing, where all 5 resolutions were passed unanimously with 100% votes in favour (20,56,262 shares) and zero dissent. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Ms. Sushma Chhajer as Director liable to retire by rotation, (3) appointment of M/s. Virendra Surana & Co. as Statutory Auditors for 5 years, (4) appointment of M/s. Nishant Pandya & Associates as Secretarial Auditor for 5 years, and (5) appointment of Mr. Rishab Chhajer as Non-Executive Non-Independent Director effective 26th July 2025. Only 68.53% of the 30,00,600 outstanding shares were polled, with public shareholders turning out weakly — just 4.88% (48,462 shares) of the public non-institutional shares were voted. The e-voting was conducted via CDSL from 26-28 September 2025.
This is a routine procedural filing with no material impact on shareholders. The company has reconfirmed its board and auditor appointments for the next 5 years, and the unanimous voting signals strong promoter support, though the very low public turnout (under 5% of public shares) is notable for a listed entity.