Typhoon Financial Services has informed that the Board of Directors of the Company in their meeting held today, 29th July, 2026 has decided to: 1. Convene the 36th Annual General Meeting (‘AGM’) of the Members/ Shareholders of the Company at 2:00 PM IST on Wednesday, the 23rd September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (‘MCA circulars’) read with the earlier SEBI Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has provided its Shareholders, the facility to cast their vote by Electronic means i.e. ‘Remote e-voting’ and ‘e-voting system during the AGM’ on all the resolutions set forth in the Notice of 36th Annual General Meeting (AGM). The details of ‘Remote e-voting’ are enclosed. In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of the Secretarial Auditors are available as Annexure - 1. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. The Board meeting commenced at 2:00 pm and concluded at 3:15 pm.
The above information is a part of company’s filings submitted to BSE.
