The Board has recommended the appointment of statutory auditors at the ensuing 35th AGM to be held on 29-Sep-2025
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The board of Typhoon Financial Services met on 26 July 2025 and approved convening the 35th Annual General Meeting on 29 September 2025 via video conferencing, along with remote e-voting facility from 26–28 September 2025. The board recommended appointing M/s. Virendra Surana & Co. as the new statutory auditor for a 5-year term (35th AGM to 40th AGM in 2030), following the completion of the existing auditor's term. It also recommended M/s. Nishant Pandya & Associates as secretarial auditor for FY 2025-26 to FY 2029-30. Additionally, Mr. Rishab Chhajer was appointed as an Additional Non-Executive Non-Independent Director, and the Stakeholders Relationship Committee was re-constituted.
These are largely routine governance and compliance actions — auditor succession is triggered by the natural end of the previous auditor's term, not by any reported concern. The appointment of Mr. Rishab Chhajer, who is disclosed as related to existing Director Sushma Chhajer, points to promoter-family strengthening on the board. No material impact on share price is expected.