Typhoon Financial Services Ltd

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.

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.

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.

Typhoon Financial Services Ltd. announced audited financial results for the year ended March 31, 2026. Key highlights include total revenue from operations of ₹4.09 Cr compared to ₹2.83 Cr in the previous year. The company reported a profit after tax of ₹76.8 thousand. The board also approved the appointment of M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors for the financial year 2025-26, filling a casual vacancy.

Typhoon Financial Services Ltd. has appointed M/s. Kashyap R. Mehta & Partners as its Secretarial Auditors for the financial year 2025-26, filling the vacancy caused by the resignation of M/s. Nishant Pandya & Associates. The appointment was approved during the Board of Directors meeting held on May 25, 2026, where the audited financial results for FY25-26 were also approved. The board meeting commenced at 4:00 p.m. and concluded at 6:40 p.m.

Typhoon Financial Services Ltd approved the audited financial results for the year ended March 31, 2026, and appointed M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors, filling the vacancy due to the resignation of M/s. Nishant Pandya & Associates. The board meeting, which commenced at 4:00 p.m. and concluded at 6:40 p.m., also included a review of the audited financial results and related matters.

Typhoon Financial Services Ltd's board approved the audited financial results for the year ended March 31, 2026. Revenue from operations increased to ₹4,092 thousand from ₹2,834 thousand in the previous year. Profit after tax stood at ₹768 thousand, a significant rise from ₹87 thousand in the prior year. The board also appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors following the resignation of M/s. Nishant Pandya & Associates. The meeting, held on May 25, 2026, commenced at 4:00 p.m. and concluded at 6:40 p.m.

Typhoon Financial Services Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the Financial Year 2025-26, which ended on March 31, 2026. The trading window remains closed for designated persons until 48 hours after the declaration of the financial results.

Typhoon Financial Services Ltd. announced the resignation of its secretarial auditors, M/s. Nishant Pandya & Associates, effective May 6, 2026, due to personal reasons. The resignation complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors confirmed no other material reasons for their resignation and have no objection to the appointment of new auditors.

Typhoon Financial Services Ltd. announced the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective May 6th, 2026. The resignation is attributed to personal reasons. The company has provided necessary disclosures under Regulation 30 of the Listing Regulations.