Typhoon Financial Services Ltd — Others, 26-07-2025: Others

Typhoon Financial Services announced its board decisions from a recent meeting. The company will convene its 35th Annual General Meeting (AGM) via video conferencing, providing e-voting for shareholders. The board approved the proposed appointment of M/s. Virendra Surana & Co. as Statutory Auditors and M/s. Nishant Pandya & Associates as Secretarial Auditors for five-year terms, pending shareholder approval. Additionally, Mr. Rishab Chhajer has been appointed as an Additional Non-Executive Non-Independent Director, and the Stakeholders Relationship Committee has been re-constituted. These moves strengthen corporate governance and oversight.