Typhoon Financial Services Ltd Announces AGM Date and E-voting Details

Typhoon Financial Services Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, has decided to convene the 36th Annual General Meeting (AGM) on September 23, 2026, at 2:00 PM IST. The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will provide shareholders with the facility for remote e-voting from September 20, 2026, 9:00 a.m. to September 22, 2026, 5:00 p.m., and e-voting during the AGM. Additionally, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term starting FY 2026-27, subject to shareholder approval.