
Board Meeting27 Jul 2026, 12:44 pm
Typhoon Holdings Appoints Secretarial Auditor, Schedules AGM
AI Summary
Typhoon Holdings Ltd announced the outcome of its Board Meeting held on July 27, 2026. The Board appointed M/s Dharti Patel & Associates as Secretarial Auditor for a five-year term from April 1, 2026, to March 31, 2031, subject to member approval. M/s Kishan Patel and Associates were appointed as auditors for FY 2026-27. The Board also approved the Draft Directors' Report for FY 2025-26 and fixed the Annual General Meeting (AGM) for August 24, 2026. The e-voting period will be from August 21 to August 23, 2026, with the register of members closed from August 18 to August 24, 2026.
Key Highlights
- Secretarial Auditor appointed for 5 years from April 1, 2026.
- Annual General Meeting scheduled for August 24, 2026.
- E-voting period set from August 21 to August 23, 2026.
- Register of members closed August 18-24 for AGM.
- Draft Directors' Report for FY 2025-26 approved.
Price Impact
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