We are submitting herewith Proceeding of 35th AGM held today on 29th September, 2025 by VC/ OAVM.
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Typhoon Financial Services held its 35th AGM on September 29, 2025 via video conferencing, chaired by Mr. Rishab Chhajer (Additional Director). The meeting began with a minute of silence for the company's founding promoter and former Managing Director, Shri Ashok Chhajer, who passed away on July 6, 2025. Shareholders considered five resolutions, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Sushma Chhajer as a rotational director, and appointment of new statutory and secretarial auditors. Mr. Rishab Chhajer was also formally appointed as a Non-Executive Non-Independent Director effective July 26, 2025. Both the statutory and secretarial auditors reported no qualifications in their respective reports. The meeting concluded in just 15 minutes (2:00 p.m. to 2:15 p.m.), and e-voting results were to be declared within two working days.
The AGM marked a leadership transition following the passing of the founder, with his family members (Sushma and Rishab Chhajer) continuing in key board positions, providing continuity. Clean audit reports and routine resolutions suggest no material concerns for shareholders.