Typhoon Financial Services has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026, and appointed M/s. Kashyap R. Mehta & Partners as its Secretarial Auditors for a five-year term. The Board of Directors approved these decisions during a meeting held on July 29, 2026, which commenced at 2:00 p.m. and concluded at 3:15 p.m. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely in compliance with Ministry of Corporate Affairs (MCA) relaxations.

The virtual format aligns with General Circular No. 03/2025 dated September 22, 2025, read with Para 3 and Para 4 of General Circular No. 20/2020 dated May 5, 2020. These provisions permit listed entities to conduct general meetings virtually, adhering to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can vote electronically via 'Remote e-voting' or during the AGM itself.

Key Dates for Shareholders

Remote e-voting begins on September 20, 2026, at 9:00 a.m. and ends on September 22, 2026, at 5:00 p.m. The cut-off date for determining voting rights is September 16, 2026. During the AGM, the e-voting system will remain open for only 15 minutes after the meeting's conclusion, requiring timely action from attendees who choose not to vote remotely.

Auditor Appointment Details

The Board approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, based on the recommendation of the Audit Committee. This appointment is subject to final approval by members at the ensuing 36th AGM. The firm holds FRN P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025. The engagement covers a term of five consecutive financial years, from FY27 to FY31, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (LODR) Regulations, 2015.

Based in Ahmedabad, Gujarat, M/s. Kashyap R. Mehta & Partners delivers integrated legal and advisory services in Corporate and Allied Laws, Capital Markets, and Corporate Governance. Yash K. Mehta, the Managing Partner, brings over 15 years of post-qualification experience and has headed the private practice since its founding in 2015. The disclosure regarding this appointment was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Typhoon Financial Services reported a net profit of ₹768 thousand for the financial year ended March 31, 2026, a significant increase from ₹87 thousand in the previous year. The company's revenue from operations grew to ₹4,092 thousand, up from ₹2,834 thousand in FY25, driven primarily by interest income which totaled ₹4,092 thousand. The Board of Directors approved the audited financial results during a meeting held on May 25, 2026.

Financial Performance

The company’s total income for FY26 stood at ₹4,109 thousand, compared to ₹2,843 thousand in the previous year. Total expenses increased to ₹3,009 thousand from ₹2,644 thousand in FY25. The profit before tax for the year was ₹1,100 thousand, a substantial rise from ₹199 thousand in the prior year. Earnings per share (EPS) for the year improved to ₹0.26 from ₹0.03 in the previous year.

Quarterly Results

For the quarter ended March 31, 2026, the company reported a net profit of ₹114 thousand, reversing the net loss of ₹95 thousand recorded in the same quarter of the previous year. Revenue from operations for the quarter stood at ₹1,020 thousand. Total expenses for the quarter were ₹822 thousand, resulting in a profit before tax of ₹215 thousand.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, were ₹78,766 thousand, compared to ₹76,784 thousand a year earlier. Total equity stood at ₹74,477 thousand, up from ₹73,065 thousand in the previous year. Cash and cash equivalents increased to ₹207 thousand from ₹192 thousand at the end of FY25. The net cash provided by operating activities was negative at ₹50 thousand, while investing activities saw no cash flow, and financing activities provided a net cash inflow of ₹65 thousand.

Board Decisions and Disclosures

The Board appointed M/s. Kashyap R. Mehta & Partners, Company Secretaries, as the new Secretarial Auditors to fill a casual vacancy caused by the resignation of the previous auditor. The statutory auditors issued an unmodified opinion on the audited financial results. The company confirmed it is not a Large Corporate as per SEBI framework and disclosed no outstanding defaults on loans or debt securities.