Typhoon Financial Services Ltd
Typhoon Financial Services Ltd schedules 36th AGM & e-voting
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 29 Jul 2026, 03:31 PM IST · BSE ID: cf5eceb7-ac55-4269-b6af-d8584550a494
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to set the date for their annual shareholder meeting and arrange online voting options.
🤖 AI Summary
- 36th Annual General Meeting scheduled for September 23, 2026, at 2:00 P.M. IST.
- Meeting will be held via Video Conferencing/Other Audio Visual Means.
- Remote e-voting facility available from September 20-22, 2026.
- E-voting during AGM permitted for 15 minutes post-conclusion.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
23rd September, 2026
Remote e-voting Commencement
9.00 a.m. on 20th September, 2026
Remote e-voting End
5:00 p.m. on 22nd September, 2026
🏢 How This Affects the Company
The company is establishing protocols and systems to facilitate a virtual Annual General Meeting and manage electronic voting processes.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required. Shareholders should note the AGM date and e-voting period to exercise their voting rights.
👤
Who Is Affected
All members/shareholders of Typhoon Financial Services Ltd are affected as they can participate and vote in the 36th AGM.
🔍
Management Signal
Management is adhering to regulatory guidelines for conducting shareholder meetings virtually and providing electronic voting options.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Notice of 36th AGM with agenda items.
Shareholder voting on resolutions during AGM.
LOW RISK
This filing is procedural and pertains to AGM scheduling and voting logistics.
💡 Investor Takeaway
Typhoon Financial Services Ltd will hold its 36th AGM on September 23, 2026, via VC/OAVM, offering remote e-voting from September 20-22, 2026.
❓ Frequently Asked Questions
When will Typhoon Financial Services Ltd hold its 36th Annual General Meeting?
The 36th AGM will be held on Wednesday, 23rd September, 2026, at 2:00 P.M. IST.
How can shareholders attend Typhoon Financial Services Ltd's AGM?
The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
What are the dates for remote e-voting for Typhoon Financial Services Ltd's AGM?
Remote e-voting will commence at 9.00 a.m. on 20th September, 2026, and end at 5:00 p.m. on 22nd September, 2026.
When is the cut-off date for determining eligibility for remote e-voting?
The cut-off date for determining entitlement to remote e-voting is 16th September, 2026.
Questions based on this BSE filing only. For information purposes.