Submission of Notice of 35thAnnual General Meeting and Annual Report 2024-25. Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. ....
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Typhoon Financial Services Ltd has submitted the Notice of its 35th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to BSE. The AGM is scheduled for Monday, 29th September 2025 at 2:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key business items include adopting the audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Sushma Chhajer (Director) who retires by rotation, and appointment of new Statutory Auditors M/s. Virendra Surana & Co. for a 5-year term replacing the retiring M/s. Sahib S. Choudhary & Co. Additionally, M/s. Nishant Pandya & Associates is proposed as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and Mr. Rishab Chhajer is proposed to be appointed as Non-Executive Non-Independent Director effective 26th July 2025. Statutory auditor remuneration is capped at Rs. 2 lakh per annum and secretarial auditor fee at Rs. 50,000 plus taxes for the first year.
This is a routine regulatory filing — submission of AGM notice and annual report ahead of the shareholder meeting. The auditor change and appointment of a new director are standard governance items requiring shareholder approval at the AGM, with no immediate material impact on stock price expected.