StockWatch
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Non Banking Financial Company (NBFC)
Auditor29 Jul 2026, 03:40 pm

Typhoon Financial Appoints Secretarial Auditor for 5 Years

AI Summary

Typhoon Financial Services Ltd announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term from FY 2026-27 to 2030-31. This appointment is subject to shareholder approval at the upcoming 36th Annual General Meeting (AGM) scheduled for September 23, 2026. The board meeting also confirmed the AGM details, including the virtual meeting format and e-voting procedures for shareholders. The firm's profile highlights their expertise in corporate laws and governance.

Key Highlights

  • Secretarial Auditor appointed for a 5-year term.
  • Appointment requires shareholder approval at the AGM.
  • AGM to be held virtually on September 23, 2026.
  • Shareholders can participate via remote e-voting.
  • Audit Committee recommended the appointment.