We are submitting herewith Notice of 35th AGM along with Annual Report 2024-25.
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Typhoon Financial Services has submitted the notice and annual report for its 35th Annual General Meeting, scheduled for 29th September 2025 at 2:00 PM via video conferencing. Shareholders will consider adopting the FY25 audited financial statements and re-appointing Ms. Sushma Chhajer as director (retiring by rotation). The meeting will also vote on appointing M/s. Virendra Surana & Co. as new statutory auditors for a 5-year term (through the 40th AGM in 2030), with audit fees capped at Rs. 2,00,000 for FY26, replacing M/s Sahib S. Choudhary & Co. whose term ends at this AGM. Additionally, M/s. Nishant Pandya & Associates will be appointed as secretarial auditors for FY26–FY30 (fees up to Rs. 50,000 plus taxes), and Mr. Rishab Chhajer (DIN: 05184646) will be appointed as a Non-Executive Non-Independent Director effective 26th July 2025.
Routine annual governance event with no major operational or financial surprises; the auditor and director changes are standard compliance matters and unlikely to materially affect the stock price, though shareholders should review the FY25 financials when voting on the accounts.