Typhoon Financial Services logo

Typhoon Financial Services MD, chairman, board of directors and AGM

BSE: 539468FinanceSmall Cap

Last close ₹45.21up ₹2.15 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹43.06.

Market cap
₹14 Cr4,472nd largest listed
P/E
186.6
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
1.0%
NIM
5.13%
Cost of funds
421.54%
Credit cost
0.01%
ROA
0.99%
Leverage
1.05times net worth
Volume, BSE
1

Typhoon Financial Services board of directors

At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 14 Aug 201824 days in between
      • 20 Jul 201850 days in between
      • 30 May 2018
    • Audit Committee

      • 14 Aug 201875 days in between
    • Stakeholders Relationship Committee

      • 14 Aug 201875 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Typhoon Financial Services AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Typhoon Financial Services share news and announcements

    Annual general meeting, 23 Sep 2026

    730 shareholders on the register on 16 Sep 2026; present: 8 promoters and 3 others; votes counted by KASHYAP R. MEHTA / KASHYAP R. MEHTA & PARTNERS.The company's voting result (opens in a new tab)

    1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.18% · promoters 100.00% · institutions 0.00% · other public 9.87%

    2. Re-appointment of Mr. Rishab Chhajer (DIN:05184646), liable to retire by rotation and being eligible, offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.18% · promoters 100.00% · institutions 0.00% · other public 9.87%

    3. Appointment of M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial years 2026-27 to 2030-31MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.18% · promoters 100.00% · institutions 0.00% · other public 9.87%

    4. Elevation of Mr. Rishab Chhajer (DIN: 05184646) as Managing Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 16th January, 2026 to 15th January, 2031.(DIN: 05184646) as Managing Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 16th January, 2026 to 15th January, 2031.MoreLess
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.18% · promoters 100.00% · institutions 0.00% · other public 9.87%

    5. Authority to Board of Directors of the Company to advance loan and/or give any guarantee and/or provide any security pursuant to provisions of Section 185 of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.18% · promoters 100.00% · institutions 0.00% · other public 9.87%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.