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 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.

Typhoon Holdings Ltd's Board of Directors, in a meeting on April 28, 2026, approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The audit report by S K BHAVSAR & CO. confirmed the results comply with SEBI LODR Regulations and Indian Accounting Standards. However, the auditor highlighted two key matters: the management's failure to provide sufficient documentation for certain Trade Receivable and Trade Payable balances, making their verification impossible, and the company's non-compliance with Section 138 of the Companies Act, 2013, by not appointing an Internal Auditor for FY2025-26. Despite these observations, the auditor's overall opinion on the financial results was not modified.

Typhoon Holdings Ltd. has announced a Board of Directors meeting scheduled for April 28, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results, along with the Limited Review Report, for both the quarter and the financial year ended March 31, 2026. Additionally, the company informed that its trading window for designated persons closed on April 1, 2026, and will reopen after 48 hours from the declaration of the financial results for the quarter ended December 31, 2025, in adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Typhoon Holdings Ltd has appointed Ms. Geeta Jonwal as an Additional Director for the Category of Non-Executive Independent Director for a period of five consecutive years. Ms. Shvetalben Sagarbhai Dataniya has resigned from her post as Independent Director due to not willing to continue in this role. The changes will be effective from 3rd April 2026, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting.

Typhoon Holdings Ltd announced the resignation of Ms. Shveralben Dataniya from her post as Independent Director, effective April 3, 2026. The Board has appointed Ms. Geeta Jonwal as an Additional Director in her place, for a term of five consecutive years, subject to regulatory and shareholder approvals. Ms. Jonwal brings over 3 years of experience in the agri commodities field and marketing of agro and related products. She has no relationships with existing directors and is not barred from holding the office of director by any SEBI order.

Typhoon Holdings Ltd announced the outcomes of their Board Meeting held on Friday, April 3, 2026. The Board has approved the appointment of Ms. Geeta Jonwal as an Additional Director for the Category of Non-Executive Independent Director for a period of five consecutive years, subject to regulatory/statutory authorities and shareholders' approval. Ms. Shvetalben Sagarbhai Dataniya has resigned from her position as Independent Director due to her unwillingness to continue in this role.

Typhoon Holdings Ltd has announced the closure of its trading window for the quarter and year ended 31st March 2026. The closure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the board meeting where the results will be considered is yet to be intimated.

Typhoon Holdings Ltd has announced the appointment of M/s. S K Bhavsar & Co. as Statutory Auditors for a term of 5 years, from 1st April 2024 to 31st March 2029. The appointment was approved at the Annual General Meeting held on 30th September 2024. M/s. S K Bhavsar & Co. is a Chartered Accountants firm with a well-versed staff and over 5 years of experience in accounting and tax-related matters. The decision is in compliance with the SEBI Listing Regulations and Circulars.

Typhoon Holdings Ltd, a well-known company, has updated its website address for better user experience and convenience. The new website URL is www.typhoonholdings.in, replacing the previous one. This change was announced on the company's website on 2026.02.11. The Director of Typhoon Holdings Limited, Maguda Balabhai Balabhai Bhurabhai, has digitally signed the update.