Typhoon Financial Services Ltd — Important, 21-08-2025: Company Update

Typhoon Financial Services Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 2:00 PM IST, via video conferencing. The company has distributed the Annual Report 2024-25 and AGM notice electronically, also available on its website and exchange platforms. Shareholders can utilize remote e-voting from September 26, 9:00 AM to September 28, 5:00 PM IST, with the cut-off date for eligibility being September 22. This facilitates shareholder participation in key company decisions.