Typhoon Financial Services Limited conducted its 36th Annual General Meeting (AGM) on Wednesday, 23rd September 2026 at 2:00 p.m. IST. The meeting was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of members, in compliance with MCA General Circular No. 03/2025 dated 22nd September 2025 and relevant SEBI circulars and regulations.
Mr. Rishab Chhajer, Managing Director, chaired the meeting. The meeting commenced with confirmation of quorum presence. The Chairman introduced board members and auditors, followed by Ms. Akshita Murdiya, Secretarial Executive, reading the items from the Notice dated 29th July 2026. Members were informed that there were no qualifications in the Statutory & Secretarial Auditors' reports.
The company provided a general progress update and highlighted business performance during fiscal year 2026 (ended 31st March 2026). Shareholder queries were addressed during the meeting.
Remote e-voting was conducted from 20th September 2026 (9:00 AM) to 22nd September 2026 (5:00 PM). Members attending the AGM who hadn't voted remotely could vote during the meeting. Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020) of Kashyap R. Mehta & Partners were appointed as Scrutinizers for the e-voting process. Results were scheduled to be declared within 2 working days post-AGM and communicated to BSE Limited.
Resolutions Transacted
Ordinary Businesses:
1. Adoption of Audited Financial Statements for FY ended 31st March 2026, along with reports of Board of Directors and Auditors - Ordinary Resolution
2. Re-appointment of Mr. Rishab Chhajer (DIN: 05184646) as Director liable to retire by rotation - Ordinary Resolution
Special Businesses:
3. Appointment of M/s. Kashyap R. Mehta & Partners (FRN: P2025GJ106000, Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors for five consecutive years (financial years 2026-27 to 2030-31) - Ordinary Resolution
4. Elevation of Mr. Rishab Chhajer (DIN: 05184646) as Managing Director for five years from 16th January 2026 to 15th January 2031 - Special Resolution
5. Authorization to Board of Directors to advance loans, give guarantees, or provide security under Section 185 of Companies Act, 2013 - Special Resolution
The meeting commenced at 2:00 p.m. and concluded at 2:10 p.m. (duration: 10 minutes). Voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.