Typhoon Financial Services Ltd

Typhoon Financial Services Ltd. has announced its 36th Annual General Meeting (AGM) to be held on September 23, 2026, via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of secretarial auditors for a five-year term. Additionally, the elevation of Mr. Rishab Chhajer as Managing Director is proposed for approval.

Typhoon Financial Services Ltd. has filed the notice for its 36th Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 23, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of secretarial auditors for a five-year term. Additionally, the company seeks approval for the elevation of Mr. Rishab Chhajer as Managing Director.

Typhoon Financial Services Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 23, 2026, via Video Conferencing. The company is enclosing the Notice of the AGM along with its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of secretarial auditors for a five-year term. Additionally, the elevation of Mr. Rishab Chhajer as Managing Director is proposed for approval.

Typhoon Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the results during a meeting held today. The company has enclosed the Unaudited Financial Results along with the Limited Review Report. The financial statements have been prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting, and other accepted accounting principles. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.

Typhoon Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the results during a meeting held today. The company has enclosed the Unaudited Financial Results along with the Limited Review Report. The financial statements have been prepared in accordance with Indian Accounting Standard 34, as prescribed under the Companies Act, 2013. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.

Typhoon Financial Services Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

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.