Intimation cum Outcome of Board Meeting of Typhoon Holdings Limited ('the Company') held on Tuesday, August 26, 2025
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Typhoon Holdings Limited's Board of Directors met on August 26, 2025 (5:00 PM to 5:40 PM) and approved the Draft Directors' Report for FY 2024-25 along with the Notice of the Annual General Meeting. The AGM has been scheduled for Tuesday, 30th September 2025 at 11:00 AM at the company's registered office in Andheri (E), Mumbai. The remote e-voting window will run from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September 2025 set as the cut-off date to determine eligible voters. The register of members and share transfer books will remain closed from 24th September to 30th September 2025 (both days inclusive).
This is a routine procedural filing with no material impact on shareholders — no dividend, fundraising, or corporate action was announced. Investors should note the AGM and e-voting dates, and the book closure period during which share transfers will not be processed.