Typhoon Holdings MD, chairman, board of directors and AGM

BSE: 512307Textiles & Apparels

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s S K Bhavsar & Co.Peer-review certificate valid to Jun 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Typhoon Holdings 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 Holdings share news and announcements

Annual general meeting, 24 Aug 2026

504 shareholders on the register on 17 Aug 2026; present: 0 promoters and 7 others; votes counted by Dharti Patel / Dharti Patel & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the FY 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.22% · promoters 100.00% · institutions 0.00% · other public 16.06%

  2. To appoint a director in place of Mr. Balabhai Bhurabhai Maguda [DIN: 08202655], who retires 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 59.22% · promoters 100.00% · institutions 0.00% · other public 16.06%

  3. Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 59.22% · promoters 100.00% · institutions 0.00% · other public 16.06%

  4. Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.22% · promoters 100.00% · institutions 0.00% · other public 16.06%

  5. To consider and approve the appointment of Ms. Geeta Jonwal [DIN: 11643331] as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 59.22% · promoters 100.00% · institutions 0.00% · other public 16.06%

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.