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

Typhoon Financial Services' board has announced an Annual General Meeting (AGM) on September 29, 2025, to be held virtually, with e-voting available from September 26-28. The board approved the appointment of M/s. Virendra Surana & Co. as statutory auditors and M/s. Nishant Pandya & Associates as secretarial auditors, each for five-year terms, subject to shareholder approval. Additionally, Mr. Rishab Chhajer was appointed as an Additional Non-Executive Non-Independent Director, and the Stakeholders Relationship Committee was reconstituted. These decisions reshape key governance and oversight functions for the company.