Intimation cum Outcome of Board Meeting of Typhoon Holdings Limited ('the Company') held on Wednesday, 24th September 2025
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The Board of Directors of Typhoon Holdings Limited, at its meeting held on 24th September 2025, approved the appointment of Ms. Ankita Vivekumar Shah (ACS: 40326) as the Company Secretary and Compliance Officer of the company, effective from 24th September 2025. Ms. Shah is a qualified Company Secretary and B.Com graduate with 8 years of experience in secretarial work. She is not related to any director, KMP, or promoter of the company and does not hold any shares in it. The board meeting lasted from 4:00 PM to 4:30 PM, and no other major business was transacted.
This is a routine corporate governance update with no material impact on shareholders or the stock. It simply fills a key managerial position, ensuring regulatory compliance for the company going forward.