We are submitting herewith Proceedings of 35th AGM of the company held today on 29th September, 2025 through VC/ OAVM.
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Typhoon Financial Services held its 35th AGM on September 29, 2025 via video conferencing, chaired by Additional Director Mr. Rishab Chhajer. The meeting opened with a tribute to founding promoter and former Managing Director Shri Ashok Chhajer, who passed away on July 6, 2025. Shareholders adopted the audited financial statements for FY25, with no qualifications reported by statutory or secretarial auditors. M/s. Virendra Surana & Co. was appointed as new Statutory Auditor, and M/s. Nishant Pandya & Associates as Secretarial Auditor. Mr. Rishab Chhajer was appointed as Non-Executive Non-Independent Director effective July 26, 2025, and Ms. Sushma Chhajer was re-appointed as a director retiring by rotation. The meeting lasted only 15 minutes and remote e-voting results are to be declared within 2 working days.
Procedural AGM update with no dividend or major business decision announced. The passing of the founder is a notable negative signal, but family succession on the board suggests continuity. Overall likely neutral for the stock in the short term.