Typhoon Financial Services Ltd (539468)

Typhoon Financial Services has submitted its Annual Report for FY2025-26 and scheduled its 36th Annual General Meeting for September 23, 2026, via video conferencing. Key resolutions include the elevation of Rishab Chhajer as Managing Director for a 5-year tenure starting January 16, 2026, and the appointment of secretarial auditors for FY27-FY31. Additionally, the company seeks shareholder approval under Section 185 to grant loans, guarantees, or securities to entities in which directors are interested up to an aggregate limit of Rs 50 crore (compared to the company's net worth of ~Rs 7 crore).

• 36th Annual General Meeting scheduled for September 23, 2026, at 2:00 PM IST via VC/OAVM
• Shareholder approval sought under Section 185 for loans/guarantees to director-interested entities up to Rs 50 crore
• Elevation of Rishab Chhajer as Managing Director for 5 years effective January 16, 2026 to January 15, 2031
• Appointment of M/s Kashyap R. Mehta & Partners as Secretarial Auditors for 5 years (FY 2026-27 to 2030-31)
• NBFC loan book as of March 31, 2026, stood at Rs 5.38 crore (all unsecured) and unquoted equity investments at Rs 2.43 crore

Typhoon Financial Services Ltd has issued the notice for its 36th Annual General Meeting scheduled for September 23, 2026. Key special resolutions include elevating Mr. Rishab Chhajer as Managing Director for a 5-year term from January 16, 2026, and seeking approval under Section 185 to advance loans or provide guarantees up to Rs 50 crore to entities in which directors are interested. This enabling limit of Rs 50 crore is substantial relative to the company's net worth of Rs 7 crore. As of March 31, 2026, the company held Rs 5.38 crore in unsecured loans and advances and Rs 2.43 crore in long-term unquoted equity investments.

• 36th Annual General Meeting convened for September 23, 2026 via video conferencing
• Special resolution proposed to permit loans/guarantees up to Rs 50 crore to entities with director interest under Section 185
• Proposed elevation and reappointment of Managing Director Rishab Chhajer for a 5-year term ending January 15, 2031
• Company balance sheet reflects unsecured loans and advances of Rs 5.38 crore as of March 31, 2026

Typhoon Financial Services Limited has issued the notice for its 36th Annual General Meeting scheduled for September 23, 2026, along with its FY26 Annual Report. Key agenda items include the re-appointment and elevation of Mr. Rishab Chhajer as Managing Director for a 5-year tenure ending January 15, 2031. Additionally, the company is seeking shareholder approval under Section 185 of the Companies Act to advance loans, guarantees, or securities to interested entities up to an aggregate limit of Rs 50 Crores. As of March 31, 2026, the company reported unsecured loans of Rs 5.38 Crores and unquoted equity investments of Rs 2.43 Crores.

• 36th Annual General Meeting scheduled for September 23, 2026, via Video Conferencing.
• Proposed special resolution to approve loans and guarantees to interested entities up to Rs 50 Crores under Section 185.
• Elevation of Mr. Rishab Chhajer as Managing Director for a 5-year term from January 16, 2026, to January 15, 2031.
• As of March 31, 2026, total unsecured loan book stood at Rs 5.38 Crores (with Rs 0.34 Crores to related parties).
• Unquoted equity investments stood at Rs 2.43 Crores (with Rs 1.52 Crores in related parties) with zero NPAs reported.

Typhoon Financial Services reported a total income of ₹8.20 lakhs for the quarter ended June 30, 2026, representing a 20.7% decline from ₹10.35 lakhs in the same quarter previous year. Net profit followed a similar trend, falling to ₹1.51 lakhs from ₹1.91 lakhs YoY. The company maintains a debt-free status with zero outstanding loans or defaults reported. Given the extremely small scale of operations (TTM revenue under ₹1 crore), the business remains in a stagnant phase with minimal operational leverage.

• Total Income for Q1 FY27 stood at ₹8.20 lakhs compared to ₹10.35 lakhs in Q1 FY26.
• Net Profit decreased by 20.9% YoY to ₹1.51 lakhs from ₹1.91 lakhs.
• Total expenses were reduced to ₹6.18 lakhs from ₹7.75 lakhs in the corresponding quarter last year.
• Earnings Per Share (EPS) for the quarter was ₹0.05, down from ₹0.06 YoY.
• The company reported zero financial indebtedness across all loan and debt categories.

Typhoon Financial Services reported a total income of ₹8.20 lakhs for Q1 FY27 (ended June 30, 2026), marking a 20.7% decline from ₹10.35 lakhs in the same quarter last year. Net profit followed a similar trend, decreasing to ₹1.51 lakhs from ₹1.91 lakhs YoY. The company remains debt-free with zero outstanding loans or debt securities as of the reporting date. Total comprehensive income was reported at ₹7.58 lakhs, aided by a fair valuation gain on investments of ₹8.58 lakhs.

• Total income for the quarter ended June 30, 2026, stood at ₹8.20 lakhs vs ₹10.35 lakhs YoY.
• Net profit for the period decreased to ₹1.51 lakhs compared to ₹1.91 lakhs in the previous year's corresponding quarter.
• The company reported zero financial indebtedness across bank loans and debt securities.
• Earnings Per Share (EPS) for the quarter was ₹0.05, down from ₹0.06 in Q1 FY26.
• Total comprehensive income reached ₹7.58 lakhs, significantly influenced by investment valuation changes.

Typhoon Financial Services has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for the micro-cap NBFC, which has a market capitalization of approximately ‑12 Cr. The company reported a marginal total revenue of ‑0.41 Cr for FY26, with quarterly revenues consistently around ‑0.1 Cr. The trading window for designated persons remains closed until 48 hours after the results are announced.

• Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results
• Results cover the three-month period ended June 30, 2026
• Trading window has been closed since June 23, 2026, per SEBI regulations
• Company operates with a very small scale, reporting only ‑0.08 Cr PAT in FY26

Typhoon Financial Services has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026. The Board has recommended the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term spanning FY 2026-27 to 2030-31. This appointment is subject to shareholder approval at the upcoming AGM. The company remains a micro-cap entity with a small financial footprint, reporting FY26 revenue of just Rs 0.41 Cr.

• 36th Annual General Meeting scheduled for September 23, 2026, at 2:00 PM IST
• Proposed appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a 5-year term
• Remote e-voting period set from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
• Cut-off date for determining voting rights is September 16, 2026
• Company reported a net profit of Rs 0.08 Cr for FY26 on a revenue base of Rs 0.41 Cr

Typhoon Financial Services has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026, to be held via video conferencing. The board has also recommended the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year tenure spanning FY 2026-27 to 2030-31. Shareholders as of the September 16, 2026 cut-off date will be eligible to participate in remote e-voting from September 20 to September 22. This is a routine administrative update for a micro-cap NBFC with a market capitalization of Rs 12 crore and FY26 revenue of Rs 0.41 crore.

• 36th Annual General Meeting (AGM) to be held on September 23, 2026, at 2:00 P.M. IST
• Remote e-voting period set from September 20, 2026 (9:00 a.m.) to September 22, 2026 (5:00 p.m.)
• Cut-off date for e-voting eligibility is September 16, 2026
• Proposed appointment of Secretarial Auditors for a 5-year term from FY 2026-27 to 2030-31
• Board meeting for these decisions concluded within 75 minutes (2:00 p.m. to 3:15 p.m.)

Typhoon Financial Services has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026, to be conducted via video conferencing. The company has fixed September 16, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting, which will occur between September 20 and September 22. Furthermore, the board has approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term (FY 2026-27 to 2030-31). Given the company's micro-cap status (Rs 12 Cr) and minimal revenue (Rs 0.41 Cr in FY26), these are standard compliance procedures.

• 36th Annual General Meeting scheduled for September 23, 2026, at 2:00 PM IST
• Remote e-voting period set from September 20 (9:00 AM) to September 22, 2026 (5:00 PM)
• Cut-off date for voting entitlement is September 16, 2026
• Appointment of Secretarial Auditors for a 5-year term from FY 2026-27 to 2030-31
• Company reported a small net profit of Rs 0.08 Cr for FY26 on revenue of Rs 0.41 Cr