AGM/EGM29 Jul 2026, 03:36 pm
Typhoon Financial Services Ltd to hold 36th AGM on Sep 23
AI Summary
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 via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 20 to September 22, 2026, 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, subject to shareholder approval.
Key Highlights
- 36th AGM scheduled for September 23, 2026, via VC/OAVM.
- E-voting facility available from September 20-22, 2026.
- Secretarial Auditors appointed for a five-year term.
- Appointment subject to shareholder approval at the AGM.
Price Impact
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