Typhoon Financial Services Ltd — Important, 29-07-2026: Company Update

Typhoon Financial Services has announced a board meeting was held to convene its 36th Annual General Meeting (AGM) virtually, offering shareholders remote e-voting. Additionally, the board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five financial years, starting 2026-27, subject to shareholder approval at the upcoming AGM. This decision followed input from the Audit Committee. The firm will serve as auditors through 2030-31.