Announced Mon, 27 Jul · 12:43 IST

Board approves auditor appointments and AGM notice for 24 Aug 2026

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

On 27 July 2026, the board of Typhoon Holdings appointed M/s Dharti Patel & Associates as Secretarial Auditor for 5 years (1 Apr 2026 to 31 Mar 2031) subject to shareholder approval, and M/s Kishan Patel and Associates as Internal Auditor for FY 2026-27. The board also approved the Draft Directors Report for FY 2025-26 and fixed the AGM for 24 August 2026 at 12 PM at the registered office in Goregaon West, Mumbai. E-voting runs from 21 to 23 August 2026 with a cut-off date of 17 August. Register of members closed from 18 to 24 August 2026.

Likely market impact

Routine compliance filing. Auditor appointments and AGM scheduling, no material impact on share price or shareholders.