Typhoon Holdings Ltd

Typhoon Holdings Limited — Trading window closed from Thursday, 1st October 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.

AGM Details

• Date/time/mode: 24 August 2026, 12:00 PM, physical AGM at registered office.
• Quorum present; chair Balabhai Maguda presided.
• Voting results to be published on BSE within 2 working days.

Key Resolutions

• Adoption of financial statements — Ordinary resolution.
• Balabhai Maguda re-appointment by rotation — Ordinary resolution.
• Regularization of Vishal Temkar as Managing Director — Special resolution.
• Appointment of Dharti Patel & Associates as Secretarial Auditor for five years — Ordinary resolution.
• Appointment of Geeta Jonwal as Non-Executive Independent Director — Special resolution.

Director Changes

• Balabhai Maguda reappointed by rotation.
• Vishal Temkar regularized as Managing Director.
• Geeta Jonwal appointed Non-Executive Independent Director.

Auditor Appointments

• Secretarial Auditor: Dharti Patel & Associates appointed for first five-year term.

Financial performance

• Revenue from operations: Rs 635.61 Lakhs in 2025-26; Rs 75.60 Lakhs prior year.
• Net profit after tax: Rs 2.58 Lakhs in 2025-26; Rs 2.69 Lakhs prior year.
• EPS (basic/diluted): Rs 0.52 for 2025-26.
• Profit before tax: Rs 3.71 Lakhs; current tax Rs 1.10 Lakhs, deferred Rs 0.03.

Operations & business

• Single operating segment: trading of agricultural products.
• ISIN INE2L3M01012; demat facilities with CDSL and NSDL.

Capital structure & liquidity

• Share capital Rs 50 Lakhs; total debt Rs 5.50 Lakhs.
• Gearing ratio: 0.51x (improved from 0.67x prior year).
• No new equity issue or borrowings during the year.

Governance

• Vishal Temkar appointed Managing Director for five years from 23 Jan 2026.
• Geeta Jonwal appointed Non-Executive Independent Director for five years from 3 Apr 2026.
• M/s Dharti Patel & Associates appointed Secretarial Auditor for five years (2026-27 to 2030-31).

Audit & internal controls

• Emphasis of Matter: balance confirmations for trade receivables/payables not furnished; impact undeterminable.
• Internal audit not appointed for full year; non-compliance with Companies Act 2013.
• Material weakness: IT controls and policy documentation require strengthening.

Related party & risk

• Related party transactions were arm's length and in ordinary course; no material RPTs.
• Pankaj Shah payable Rs 5.50 Lakhs.
• Padmanabh Industries Limited related party up to 23 Jul 2025.

AGM & shareholder matters

• AGM scheduled for 24 August 2026 at the registered office.
• Resolutions: adoption of financial statements; reappointment of Balabhai Maguda; MD regularization; Secretarial Auditor appointment; Geeta Jonwal appointment.
• Remote e-voting: Aug 21-23, 2026; cut-off Aug 17, 2026; Purva platform.

AGM Details

• AGM date/time: 24 August 2026 at 12:00 PM.
• Mode: physical meeting with remote e-voting facility.
• Venue: Registered Office, Goregaon (Mumbai).
• Record date: 17 August 2026.
• Members' book closure: 18 August 2026 to 24 August 2026.

Key Resolutions

• Adopt audited financial statements and reports.
• Re-appoint Balabhai Bhurabhai Maguda as Director on rotation.
• Regularize Vishal Chandrakant Temkar as Managing Director for five years.
• Appoint Dharti Patel & Associates as Secretarial Auditor for five years.
• Appoint Geeta Jonwal as Non-Executive Independent Director for five years.

Voting Results

• Resolution 1: Outcome not disclosed in filing.
• Resolution 2: Outcome not disclosed in filing.
• Resolution 3: Outcome not disclosed in filing.
• Resolution 4: Outcome not disclosed in filing.
• Resolution 5: Outcome not disclosed in filing.

Director Changes

• Temkar to be Managing Director for five years starting 23 January 2026.
• Geeta Jonwal appointed as Non-Executive Independent Director from 3 April 2026 to 2 April 2031.
• Balabhai Maguda re-appointed as Director, liable to retire by rotation.

Auditor Appointments

• Secretarial Auditor: Dharti Patel & Associates appointed for five years (2026-27 to 2030-31).
• Appointment subject to shareholder approval.

Book closure details

• Book closure from 18 Aug 2026 to 24 Aug 2026 (both days inclusive) for AGM.
• Security: Equity (BSE: 512307).
• Record/cut-off date for voting entitlement: 17 Aug 2026.
• E-voting period: 21 Aug 2026 09:00 to 23 Aug 2026 17:00.
• AGM scheduled for 24 Aug 2026.
• Purpose: AGM; no dividend mentioned.

Key Decisions

• Appointed Dharti Patel & Associates as Secretarial Auditor for 5 years (Apr 2026–Mar 2031), subject to AGM approval.
• Appointed Kishan Patel & Associates as Internal Auditor for FY 2026-27.
• Draft Directors’ Report for FY 2025-26 approved.
• AGM notice issued and AGM fixed for Aug 24, 2026 at 12:00 PM.
• Scrutinizer appointed for AGM e-voting and venue voting.
• E-voting window fixed: Aug 21–23, 2026.
• Register of members and share transfer book closed Aug 18–24, 2026.
• E-voting cut-off date: Aug 17, 2026.

Meeting Details

• Date set for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited quarterly results with Limited Review for quarter ended 30 June 2026.
• Any other items with the chairperson's permission.

Other Notes

• No additional material notes disclosed in this filing.

Dematerialisation processing and listing

• Two dematerialisation certificates processed and confirmed to depositories.
• Dematerialised securities listed on the exchanges where the original securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name updated as registered owner.
• Requests processed within prescribed timelines.