Item 1: Alteration of Clause III of Memorandum of Association
Type: Special Resolution
Purpose: To restate and expand the objects clause for NBFC activities
Proposed Activities: Includes lending, asset financing, co-lending arrangements, investment in securities, and financing of insurance premiums and statutory payments
Regulatory References: Sections 4, 13, 15 of Companies Act 2013; RBI Act 1934; SEBI Listing Regulations
Item 2: Increase in Authorized Share Capital
Type: Ordinary Resolution
Current Capital: ₹3,25,00,000 divided into 32,50,000 equity shares of ₹10 each
Proposed Capital: ₹5,55,00,000 divided into 55,50,000 equity shares of ₹10 each
Increase: Additional 23,00,000 equity shares of ₹10 each
Regulatory References: Sections 13, 61, 64 of Companies Act 2013
Item 3: Adoption of New Memorandum of Association
Type: Special Resolution
Purpose: To adopt new MoA conforming to Companies Act 2013 (Table A of Schedule I)
Regulatory References: Sections 4, 13 of Companies Act 2013
Item 4: Adoption of New Articles of Association
Type: Special Resolution
Purpose: To adopt new AoA conforming to Companies Act 2013 (Table F of Schedule I)
Regulatory References: Sections 5, 14 of Companies Act 2013
Item 5: Increase in Borrowing Powers
Type: Special Resolution
Limit: Up to ₹1,00,00,00,000 (₹100 crore) outstanding at any time
Purpose: To meet funding requirements for lending operations and business expansion
Exclusion: Temporary loans from bankers in ordinary course of business
Regulatory References: Section 180(1)(c) of Companies Act 2013
Voting Details
Record Date: October 9, 2026
E-voting Period: October 18, 2026 (9:00 AM IST) to November 16, 2026 (5:00 PM IST)
Service Provider: National Securities Depository Limited (NSDL)
Scrutinizer: M/s. Prasad and Partners LLP (LLPIN: ACA-1561)
Result Declaration: On or before November 18, 2026
Company Background
RBI Registration: Certificate No. 01.00112 dated March 18, 1998
Classification: NBFC - Investment and Credit Company (NBFC-ICC) in Base Layer
Financial Impact
Capital increase: ₹2.3 crore additional authorized capital
Borrowing limit: ₹100 crore maximum outstanding borrowing authority
No unutilized amount from public prospectus mentioned
Governance Aspects
Board meeting approval date: October 12, 2026
No directors or key managerial personnel have financial interest except shareholding
All resolutions recommended by Board of Directors
Additional Information
Documents available at www.typhoonfinancial.com
Contact email: info@typhoonfinancial.com
Results will be posted on company website and communicated to stock exchanges
