Typhoon Holdings Ltd

Typhoon Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The date of the board meeting to consider these results will be communicated separately.

Typhoon Holdings Ltd has filed its Annual Report for the financial year 2025-26. The report includes the audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items for the upcoming Annual General Meeting (AGM) on August 24, 2026, include the adoption of financial statements, the re-appointment of Mr. Balabhai Bhurabhai Maguda as a director, and the regularization of Mr. Vishal Chandrakant Temkar as Managing Director for a five-year term starting January 23, 2026. The company also disclosed its corporate information, including directors, key managerial personnel, auditors, registrars, bankers, and registered office details.

Typhoon Holdings Ltd has announced its Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 12:00 PM at its registered office in Mumbai. The agenda includes the adoption of financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Balabhai Bhurabhai Maguda as a director, the regularization of Mr. Vishal Chandrakant Temkar as Managing Director for a five-year term, the appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for five years, and the appointment of Ms. Geeta Jonwal as a Non-Executive Independent Director.

Typhoon Holdings Ltd has announced the book closure dates for its Annual General Meeting (AGM). The register of members and share transfer books will be closed from August 18, 2026, to August 24, 2026, inclusive. This period is for the purpose of holding the company's AGM, scheduled for August 24, 2026. Additionally, August 17, 2026, has been fixed as the cut-off date for recording member entitlements for electronic voting. The remote e-voting period will run from August 21, 2026, to August 23, 2026.

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.

Typhoon Holdings Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report during a meeting held on July 23, 2026. The financial statements were prepared in accordance with Ind AS 34 and reviewed by S K Bhavsar & Co., Chartered Accountants.

Typhoon Holdings Ltd announced the approval of its standalone un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on July 23, 2026. The meeting, which commenced at 02:30 PM and concluded at 03:00 PM, also included the review of the Limited Review Report. The financial results were prepared in accordance with Ind AS 34 and the Listing Regulations. The company's auditor, S K Bhavsar & Co., provided a limited review report stating no material misstatements were found.

Typhoon Holdings Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the meeting will address any other business with the chairperson's permission. In line with SEBI regulations and the company's code of conduct, the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Typhoon Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Typhoon Holdings Ltd's Board of Directors met on April 28, 2026, to approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The auditor's report included an 'Emphasis of Matters' section, highlighting that management did not provide balance confirmations or reconciliations for certain Trade Receivable and Trade Payable balances, preventing the auditor from verifying their existence, completeness, accuracy, and recoverability. The auditor also noted the company's non-compliance with Section 138 of the Companies Act, 2013, for failing to appoint an Internal Auditor for FY2025-26. The auditor's opinion on the financial results was not modified despite these matters.