We are submitting herewith Notice of 35th AGM along with Annual report 2024-25.
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Typhoon Financial Services Ltd has submitted the notice for its 35th Annual General Meeting along with the Annual Report for FY 2024-25 to BSE, with the filing dated 20th August 2025. The 35th AGM is scheduled for Monday, 29th September 2025 at 2:00 PM IST, to be held entirely through video conferencing. Key business to be transacted includes adoption of audited financial statements, re-appointment of Director Ms. Sushma Chhajer (retiring by rotation), appointment of new statutory auditors M/s. Virendra Surana & Co. for a 5-year term (till 40th AGM in 2030), appointment of M/s. Nishant Pandya & Associates as secretarial auditors for 5 years (FY 2025-26 to 2029-30), and appointment of Mr. Rishab Chhajer as a Non-Executive Non-Independent Director. E-voting window is 26th-28th September 2025, with cut-off date 22nd September 2025.
This is a routine regulatory filing ahead of the AGM with no immediate material impact on shareholders. Shareholders eligible as on 22nd September 2025 should review the proposals, particularly the change in statutory auditors from M/s. Sahib S. Choudhary & Co. to M/s. Virendra Surana & Co., and exercise their voting rights during the e-voting window.