Key Quantitative Figures

Financial Performance (FY 2025-26 vs FY 2024-25):

  • Total Income: ₹41.09 lakh (previous year: ₹28.43 lakh)
  • Profit before finance cost: ₹12.37 lakh (previous year: ₹1.99 lakh)
  • Finance cost: ₹1.37 lakh (previous year: nil)
  • Profit before tax: ₹11.00 lakh (previous year: ₹1.99 lakh)
  • Current tax: ₹3.32 lakh (previous year: ₹1.12 lakh)
  • Profit after tax: ₹7.68 lakh (previous year: ₹0.87 lakh)
  • Earnings per share: ₹0.26 (previous year: ₹0.03)

Capital Structure:

  • Authorized share capital: ₹32.50 lakh (32,50,000 equity shares of ₹10 each)
  • Paid-up share capital: ₹30.06 lakh (30,00,600 equity shares of ₹10 each) - unchanged
  • Reserves: ₹44.47 lakh (including NBFC reserves of ₹10.13 lakh)

Key Balance Sheet Items (as at March 31, 2026):

  • Cash and cash equivalents: ₹2.07 lakh
  • Loans (net of impairment): ₹53.77 lakh (includes ₹3.35 lakh to director-related entities)
  • Investments at fair value through OCI: ₹24.33 lakh
  • Total assets: ₹78.77 lakh
  • Borrowings: ₹0.65 lakh
  • Deferred tax liabilities: ₹34.16 lakh

Dates of Action

  • AGM Date: Wednesday, 23rd September, 2026 at 2:00 PM IST
  • E-voting period: 20th September, 2026 (9:00 AM) to 22nd September, 2026 (5:00 PM)
  • Cut-off date for e-voting: 16th September, 2026
  • Record date for AGM: 7th August, 2026 (Benpos date)
  • Financial year ended: 31st March, 2026

Parties Involved

Board of Directors:

  • Mr. Rishab Chhajer - Managing Director (DIN: 05184646)
  • Ms. Sushma Chhajer - Director
  • Mr. Hitendra Chopra - Independent Director
  • Ms. Rajkumari Udhwani - Independent Director

Key Managerial Personnel:

  • Ms. Richa Shah - Company Secretary
  • Ms. Shruti Chhajer - Chief Finance Officer

Auditors:

  • Statutory Auditors: M/s. Virendra Surana & Co., Chartered Accountants, Kolkata
  • Secretarial Auditors: M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, Ahmedabad (proposed for 5 years)

Other Service Providers:

  • Bankers: Bank of Maharashtra
  • Registrars & Share Transfer Agents: MUFG Intime India Private Limited, Ahmedabad
  • E-voting agency: Central Depository Services (India) Limited

Business to be Transacted at AGM

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-26 and reports of directors and auditors

2. Re-appointment of Mr. Rishab Chhajer as director retiring by rotation

Special Business:

3. Appointment of Secretarial Auditors: M/s. Kashyap R. Mehta & Partners for 5 years (FY 2026-27 to 2030-31) at fees up to ₹75,000 plus taxes for FY 2027

4. Elevation of Mr. Rishab Chhajer as Managing Director for 5 years from 16th January, 2026 to 15th January, 2031 without any remuneration

5. Authorization for loans/guarantees/security to entities where directors are interested, up to aggregate outstanding of ₹50 crores

Financial and Operational Impact

  • Dividend: No dividend recommended for FY 2025-26 to conserve resources for working capital
  • Capital structure: No change in share capital during the year
  • Subsidiaries/Associates: No subsidiaries, associates or joint ventures as of 31st March, 2026
  • Related party transactions: All transactions were in ordinary course of business at arm's length
  • Fixed deposits: No fixed deposits accepted from public
  • Corporate social responsibility: Not applicable to the company

Corporate Governance Details

  • Board meetings: 6 meetings held during FY 2025-26
  • Committee composition: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee properly constituted
  • Whistle-blower policy: In place with no complaints received during the year
  • Internal financial controls: Adequate and operating effectively
  • Secretarial audit: No qualifications or adverse remarks in secretarial audit report

Additional Information

  • Listing: BSE Limited and Calcutta Stock Exchange Limited
  • Annual report distribution: Only electronic mode, no physical copies sent

Voting Instructions

  • Virtual meeting: AGM to be conducted through Video Conferencing/Other Audio-Visual Means only
  • E-voting: Available for all shareholders through CDSL/NSDL systems
  • Proxy facility: Not available for virtual AGM
  • Questions: Shareholders can submit questions in advance to info@typhoonfinancial.com