Typhoon Holdings has informed that the Board of Directors of the Company, at their meeting, i.e., Monday, 27th July 2026, have transacted and approved the following businesses: The Board of Director has appointed Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company, in accordance with Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a term of 5 year commencing from April 1, 2026, to March 31, 2031, subject to the approval of the members of the Company at ensuing Annual General Meeting of the Company. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in Annexure-I; The Board of Directors has appointed Kishan Patel and Associates, Chartered Accountants, (FRN No. 151318) for the financial year 2026-27. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in Annexure-II; and the Board of Directors has approved the Draft Directors’ Report for the financial year 2025-26, etc.
The above information is a part of company’s filings submitted to BSE.
