Typhoon Holdings Appoints New Secretarial and Internal Auditors; Fixes Date for Annual General Meeting
Typhoon Holdings Ltd., following its Board of Directors meeting held on Monday, July 27, 2026, announced several key appointments regarding governance and financial auditing. The company also finalized the schedule for its upcoming Annual General Meeting (AGM).During the board meeting, the directors approved the Draft Directors' Report for the financial year 2025-26. Key decisions related to statutory audits and shareholder meetings were subsequently made.
Audit and Governance Appointments Confirmed
The Board of Directors appointed specialized firms to handle various compliance requirements. M/s Dharti Patel & Associates, a Practicing Company Secretary, was appointed as the Secretarial Auditor for the company. This appointment is set for a term of five years, commencing from April 1, 2026, until March 31, 2031, subject to members' approval at the ensuing Annual General Meeting (AGM).Additionally, M/s Kishan Patel and Associates, Chartered Accountants, was appointed as the Internal Auditor for the financial year 2026-27.
A summary of the newly appointed auditors is provided below:
| Particular | Secretarial Auditor | Internal Auditor |
|---|---|---|
| Firm Name | M/s Dharti Patel & Associates (F12801) | M/s Kishan Patel and Associates (FRN No. 151318) |
| Appointment Term | April 1, 2026 to March 31, 2031 | Financial year 2026-27 |
| Location | Ahmedabad, Gujarat | Kadi, Gujarat |
Furthermore, M/s Dharti Patel & Associates was also appointed as the Scrutinizer of the Company for conducting e-voting and venue voting processes during the AGM.
Annual General Meeting Details and Voting Schedule
The Board fixed the date, time, and place for the Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, August 24, 2026, at 12:00 PM at the company's registered office located at 401, Shree Shiv Dutta, Station Road, Goregaon West, Mumbai.The company established a specific schedule for shareholders regarding voting and record keeping:
- E-voting Period: The e-voting period will commence on Friday, August 21, 2026, at 09:00 AM and concludes on Sunday, August 23, 2026, at 05:00 PM.
- Cut-off Date for E-voting: Shareholders holding shares as of Monday, August 17, 2026, may cast their vote through remote e-voting.
- Record Closure: The register of members and the share transfer book will be closed from Tuesday, August 18, 2026, to Monday, August 24, 2026 (inclusive) for the purpose of holding the AGM.
The meeting, which commenced at 12:00 PM, concluded at 12:25 PM.
Stock Price Movement
At 15:30, shares of Typhoon Holdings Ltd. are stable at ₹7.30, maintaining zero percentage gain as trading continues into the late afternoon. The stock is trading completely flat, with its entire intraday range locked firmly at the ₹7.30 level.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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