Typhoon Financial Services Ltd — Important, 01-08-2026: Company Update

TYPHOON FINANCIAL SERVICES LIMITED has announced its 36th Annual General Meeting (AGM) will take place virtually on Wednesday, September 23, 2026, at 2:00 p.m. IST. Shareholders can attend and participate through Video Conference or Other Audio Visual Means, without needing physical presence. The company is sending the AGM notice and Annual Report 2025-26 electronically. These documents are also accessible on the company's website and stock exchange portals. Remote e-voting and e-voting during the meeting will be provided for shareholders to cast their votes on all resolutions.