Shareholder Meeting - AGM on Sep 29, 2025
Price
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Awaiting price reaction for this filing.
Typhoon Financial Services has announced that its 35th Annual General Meeting will be held on Monday, September 29, 2025 at 2:00 PM through Video Conferencing. Shareholders can vote remotely via e-voting from September 26 to September 28, 2025, with the cut-off date for eligibility set as September 22, 2025. The Board has recommended appointing M/s. Virendra Surana & Co., Chartered Accountants, as Statutory Auditors for a 5-year term up to the 40th AGM in 2030, replacing the existing auditors whose term has ended. It also recommended M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26 through FY 2029-30. Additionally, Mr. Rishab Chhajer has been appointed as an Additional Non-Executive Non-Independent Director effective July 26, 2025.
Routine AGM scheduling with no financial results announced in this filing. The change of statutory auditors is procedural as the previous firm's term ended, and the new director appointment adds a related-party family member (linked to existing Director Sushma Chhajer) to the board, which shareholders may note. No immediate price catalyst expected from this announcement.