Typhoon Financial Services Limited has notified the stock exchanges of an upcoming board meeting to review and approve its standalone audited financial results for the financial year 2025-26. The intimation, signed by Managing Director Rishab Chhajer, was issued on May 16, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In line with the company's Code of Insider Trading Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will continue to remain closed. As previously intimated to the exchange via letter dated March 23, 2026, the trading window will remain shut until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.

Regulatory Filing

The board meeting intimation has been submitted to both BSE Limited, Mumbai, and Calcutta Stock Exchange Limited, Calcutta. The filing was made by Rishab Chhajer, Managing Director of Typhoon Financial Services, with a digital signature dated May 16, 2026.

Typhoon Financial Services Limited has informed stock exchanges of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect. The resignation was communicated via a letter dated 6th May, 2026, and takes effect from Financial Year 2025-26 onwards. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Resignation Details

M/s. Nishant Pandya & Associates cited personal reasons for their resignation and confirmed that there are no other material reasons for the decision. The firm also stated it has no objection to the appointment of any other Secretarial Auditors by the company. The resignation letter was signed by Nishant Pandya, Proprietor of the firm.

The key details of the disclosure, as submitted under Regulation 30, are as follows:

Regulatory Compliance

The intimation was submitted to BSE Limited and Calcutta Stock Exchange Limited in accordance with applicable listing regulations. The disclosure was authorised and digitally signed by Rishab Chhajer, Managing Director of Typhoon Financial Services Limited (DIN: 05184646), on 6th May, 2026. The company has stated that necessary disclosures under Regulation 30 of the Listing Regulations have been duly filed as part of this communication.