Typhoon Holdings Limited held its Annual General Meeting (AGM) on Monday, 24th August 2026 at 12:00 PM at the company's registered office at 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon.
The meeting was chaired by Mr. Balabhai Maguda, Director of the Company. The Chairman confirmed that requisite quorum was present and called the meeting to order.
Proceedings
- The Chairman read the notice of the meeting and provided information about the company's future planning
- Members were requested to cast votes on the resolutions mentioned in the notice
- The Chairman informed that voting was conducted through two methods:
- E-voting facility provided by the Company from 21st August 2026 to 23rd August 2026
- Ballot voting conducted by members at the AGM
- Voting results will be published on the BSE Limited website within 2 working days of the conclusion of the AGM
Resolutions Considered
Ordinary Business:
1. Adoption of financial statements - Ordinary Resolution
2. Re-appointment of Mr. Balabhai Bhurabhai Maguda [DIN: 08202655] as director who retires by rotation - Ordinary Resolution
Special Business:
3. Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director of the Company - Special Resolution
4. Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years - Ordinary Resolution
5. Appointment of Ms. Geeta Jonwal [DIN: 11643331] as a Non-Executive Independent Director of the Company - Special Resolution
The meeting concluded with a vote of thanks from the Chairman to all attendees. The AGM was formally concluded at 12:50 PM on 24th August 2026.