Typhoon Holdings Limited reported a net profit after tax of ₹2.58 crore for the financial year ended March 31, 2026 (FY26), marking a slight decline from the ₹2.69 crore recorded in FY25. The Mumbai-based company submitted its annual report to the Bombay Stock Exchange (BSE) on July 29, 2026, under Regulation 34 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. While profitability contracted marginally, gross income expanded significantly to ₹635.60 crore, up from ₹75.60 crore in the prior year, indicating a substantial scale-up in business operations.

The surge in top-line growth was accompanied by a proportional rise in expenses. Total expenditure increased to ₹631.90 crore from ₹71.96 crore in FY25. Profit before depreciation stood at ₹3.90 crore, compared to ₹3.64 crore in the previous period. After accounting for depreciation of ₹0.19 crore and tax provisions—including income tax of ₹1.10 crore and deferred tax of ₹0.03 crore—the final net profit settled at ₹2.58 crore. No exceptional or extraordinary items were reported during the year.

Financial Performance

Board Changes and Appointments

The company underwent significant leadership changes during FY26. Mr. Vishal Chandrakant Temkar was appointed as Managing Director on January 23, 2026, for a five-year term ending January 22, 2031. He succeeds Mr. Pankaj Shah, who resigned from the role on September 26, 2025. Mr. Hardwari Santoshkumar was also appointed as Managing Director and CFO on September 26, 2025, though he later resigned from the Managing Director position on January 23, 2026.

Ms. Geeta Jonwal was appointed as a Non-Executive Independent Director effective April 3, 2026. Other key appointments included Ms. Shvetalben Sagarbhai Dataniya as Non-Executive Independent Director on August 1, 2025, and Ms. Sunita on September 26, 2025. Conversely, Ms. Pooja Sharma and Mr. Vikash Vinod Ruke resigned as Non-Executive Independent Directors on September 30, 2025. Ms. Ankita Vivekumar Shah was appointed as Company Secretary and Compliance Officer on September 24, 2025.

Shareholder Resolutions

Shareholders are requested to consider several resolutions at the upcoming meeting. Ordinary business includes adopting the audited financial statements for FY26 and reappointing Mr. Balabhai Bhurabhai Maguda, who retires by rotation. Special business items involve regularizing Mr. Vishal Chandrakant Temkar’s appointment as Managing Director and appointing M/s. Dharti Patel & Associates as Secretarial Auditor for a five-year term. Additionally, shareholders will vote on the appointment of Ms. Geeta Jonwal as an Independent Director.

Typhoon Holdings Limited has scheduled its Annual General Meeting (AGM) for Monday, August 24, 2026, at its registered office in Goregaon West, Mumbai. The meeting will focus on the adoption of financial statements for FY26, the re-appointment of Director Balabhai Bhurabhai Maguda, and the regularization of Vishal Chandrakant Temkar as Managing Director. Additionally, shareholders will vote on the appointment of Ms. Geeta Jonwal as a Non-Executive Independent Director and M/s Dharti Patel & Associates as Secretarial Auditor.

The Board of Directors approved the schedule during a meeting on July 27, 2026. The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will close its register of members and share transfer books from Tuesday, August 18, 2026, to Monday, August 24, 2026, to determine shareholder eligibility for voting and dividend entitlements. This seven-day closure impacts share transfers during the period, requiring investors to complete transactions before August 18 or after August 24.

Key Resolutions and Appointments

The AGM agenda includes several critical governance changes. Shareholders will consider a special resolution to regularize Vishal Chandrakant Temkar (DIN: 11501947) as Managing Director for a five-year term from January 23, 2026, to January 22, 2031. Mr. Temkar was initially appointed by the Board on January 23, 2026, subject to shareholder approval under Section 196 and 203 of the Companies Act, 2013. He brings extensive experience in office and factory administration and liaison with government authorities.

Another special resolution seeks approval for the appointment of Ms. Geeta Jonwal (DIN: 11643331) as a Non-Executive Independent Director for five years, from April 3, 2026, to April 2, 2031. Ms. Jonwal holds over three years of experience in agri-commodities and marketing. Her appointment is not liable to retire by rotation. The Board also seeks ordinary resolution approval to appoint M/s Dharti Patel & Associates as Secretarial Auditor for five consecutive financial years from 2026-27 to 2030-31, in compliance with Regulation 24A of SEBI LODR Regulations and Section 204 of the Companies Act, 2013.

Voting and Record Dates

Shareholders holding shares in physical or dematerialized form as of the record date are eligible to vote. The cut-off date for recording member entitlements is Monday, August 17, 2026. The remote e-voting period commences on Friday, August 21, 2026, at 09:00 AM and concludes on Sunday, August 23, 2026, at 05:00 PM. M/s Dharti Patel & Associates has been appointed as the Scrutinizer for both e-voting and venue voting processes. Purva Shareregistry (India) Private Limited facilitates the e-voting facility.

What the Numbers Show

The appointment of Vishal Chandrakant Temkar as Managing Director marks a significant leadership consolidation for Typhoon Holdings, with his term extending until 2031. The simultaneous appointment of an Independent Director with agri-commodity expertise suggests a strategic focus on leveraging sector-specific knowledge. The five-year tenure for the Secretarial Auditor aligns with SEBI’s mandate for auditor stability, reducing rotation costs while maintaining regulatory oversight. The seven-day book closure period is standard for listed entities holding AGMs, ensuring a static shareholder register for accurate vote counting and dividend distribution.