Typhoon Financial Services has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026, marking the next key corporate governance milestone for shareholders. The meeting will be held at 2:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring remote accessibility for members in compliance with regulatory relaxations. This virtual format allows shareholders to participate and vote without physical presence, streamlining the process while adhering to the Companies Act, 2013.

The Board of Directors approved these arrangements during its meeting on July 29, 2026, which commenced at 2:00 p.m. and concluded at 3:15 p.m. The decision aligns with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA), 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, a practice sustained by earlier SEBI Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders have been provided with the facility to cast their votes electronically through both 'Remote e-voting' and the 'e-voting system during the AGM.' Remote e-voting offers an early window for participation, beginning on September 20, 2026, at 9:00 a.m. and ending on September 22, 2026, at 5:00 p.m. The cut-off date for determining voting rights is September 16, 2026. During the AGM itself, the e-voting system will remain open for only 15 minutes after the conclusion of the meeting, requiring timely action from attendees who choose not to vote remotely.

In addition to scheduling the AGM, the Board considered and approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors. This appointment follows a recommendation from the Audit Committee and 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.

Key Dates for Shareholders

Auditor Profile and Scope

M/s. Kashyap R. Mehta & Partners is based in Ahmedabad, Gujarat, and 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 firm provides a full spectrum of corporate, secretarial, regulatory, compliance, and legal services relating to various Corporate Laws and SEBI Laws. The disclosure regarding this appointment was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with detailed profiles available in the exchange filing's Annexure-1.

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.