BSEBoard Meeting5d ago · 12 Aug 2026, 05:10 pm

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

Typhoon Financial Services Ltd · 539468

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Typhoon Financial Services Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026, with the company's management and board of directors taking note of the results in a board meeting held on 12th August, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10

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Typhoon Financial Services Ltd - 539468 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Thjune, 2026.

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TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com 12th August, 2026 BSE Limited Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Mumbai – 400 001 Calcutta – 700 001 Company Code No. 539468 Company Code No. 10030281 Dear Sirs, Sub: - Outcome of Board Meeting - Submission of Unaudited Financial Results for the quarter ended on 30thJune, 2026 We refer to our letter dated 5th August, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report thereon - Integrated Filing (Financial). The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.30 p.m. This is as per Regulation – 33 of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN:05184646) Encl: As above. VIRENDRA SURANA & "SWAIKA CENTRE", 4A, POLLOCK STREET. 3RD FLOOR, CHARTERED ACCOUNTANTS IN 0 I A ROOM NO. 308, KOLKATA • 700 001 Ph. : 2235-5259/ 40042378 E-mail : Info@vsnco.ln Website: www.vsnco.ln Independent Auditor' Review Report on the lIaudlted Quarterly Financial Re ults of Typhoon Financial rvlce Limited pursuont to the R guloUon 3 of the III (Listing Obligation Dnd 01 clo ure Requirement) R gulotlon , 2015 Th Boord or Dlr ctor T phoon Financial rvlcc' Im\ted I. We have reviewed the accompanying tntemcnt of Unaudited Financial Result of MI Typhoon Flnonclnl crvlcc Limited (''the ompany") for the qunrtcr ended on June 3D, 2026 (the" tatemcnt"), being submitted by the ompany pursuant to the requirement of Regulation 33 of the EBI (Listing bligotions and Disclo ure Requirements) Regulation, 20 IS, a amended. 2. Thi tatement, whieh is the re ponsibility of the ompnny's Mnnagement and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accountmg tondard 34 "Interim Financial Reporting" ("Ind A 34"), prescribed under Section 133 of the Compnnies Act, 2013 read with relevant rules issued thereunder and other accounting principles gcncrally accepted in India. Our rc ponsibility is to express a conclusion on the Statement based on our review. 3. The unaudited financial results for the qunrter ended June 30, 2025 included in the statement, were reviewed and audited respectively by the predecessor auditor, whose limited review report dated 8th August, 2025 an unmodified opinion on those unaudited financial results. 4. We conducted our review of the Statcment in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Finuncial lnformation performed by the Indepcndent Auditor of the Entity", issucd by the Institute of Chartcred Accountants of India ("ICAI"). A revicw of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial und accounting mailers, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant mailers that might be identified in an audit. Accordingly, we do not express an audit opinion. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 IS, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VlRENDRA SURANA & CO. Date: 12th August, 2026 Place: Kolkata Branch Office : Office No.1 002, 10th Floor, 93 East Building, Shant! Nagar, Mahakall Coves Rood, Mumbal·400093 TYPHOON 'lNANCIAL SERVICES LIMJT!D (c/N: L65923CI1990PLC014790J RqIst~M ()tfb: as, Omlrar HOUSt, N.r SWutJlI cr. .. ROIIiI, e.G. Road. AIUDecIII .3811009 Tel: (079) 26449515 EmO: IDfc4tzpboanlltw1c1al.com; We -.9P ~1ICt.al.an STATDlDlT 0' UNAUDITID PlNANOA!. IlBSUI. T$ ,oa Ttl. QUAaTBa £NOlO ON 30TH limB. 2026 r..uc.tan [k III nouandl ( olrter ~Ilded on fur e1ldrd all I( Rtftl' Motts Otlowl 30106/Z026 31/03/Z016 I 3010611025 3110312D2, rUaaadlted) (Aadlleodl I ru ....l tecll rAadbll 1 Rftn• • 1i'DIa ne Inte~st lll(Om. 820 1020 1035 4092 D"'dlnd.lncome · · · · fob)~. fro., 0 .....1 0'" 820 1020 1035 4JI9Z 2 OdlertncoIH · 17 · 17 3 ITotellncom. rt.Z\ 810 1037 J 035 4109 4 IEnmsa L "nana! casU 1 1 · 137 b. ~ Ind commISSion .mense. 203 343 350 1098 c. Nit loss on /aIr value dlaU" · · · · cl.lmDalrmtat ornnnctalln~,"nts 11 1 · 4 e. Emotofte btnents rroense 355 341 387 1.s03 r. Deo~lt1on Ind ImortlJation emenS6 · · · · I. . OdIer emensn 60 136 38 267 TotelBrDeDsa 618 BlZ 775 3.009 5 Pnlllt J I1.ossl before sceoUoaa' llana od to J3-4l 201 115 260 1100 6 BJrCftlt10nli Items · · · · 7 Pront I (Lou) beCore tax IS.6l 101 115 260 1100 8 Tuemense: Culftnttu 51 101 68 3n Oefelftdbll · · · · 51 101 " 332 Pro4t (Lou) tor dI. perlod II-om contlnlllna OpentloDi (7 9 1S1 114 191 768 10 Prant/nOQ) from dlscont1nulu oae,..t:lons before Till · · · · 11 Till expense or dlscontlnutnl! oDerations · · · · ProOt/(losa) froID d.Iscoallaulniopenllollol (Ilftcrtu) (lC · · · · 13 Pront J /Lossl cor the DUIod 19+121 151 114 191 768 14 Other Comorehmslve Income Items that wtU not be redassilled subsequently to pront or lass .. Proftt/fLossl on Pair Valuation orOuotrd Investment · 858 · aS8 b. IDCDme I:illl relatlllJ to Items that will not be redassJlled to · 214 · n4 IDroIlt or IOI<S Other ComDrehen.slve Inmme aetorto 644 644 Tote' Comorebenslve Income Cor the Dcrlod rU.141 151 758 191 1413 15 Pald-uo equity shares aDlbl (Pace Value oeT lIlare R&.10T-Y 30,006 30006 30,006 30.006 16 Bilmlno Per Share of IU. 101. each • Bule and Dnuted 0.05 0.04 0.06 D.26 rt-. Ahmedabad Muaalnl Dlmtor Dw: 121t1 Aupilt. 2026 DIN: 05184646 TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.: Not Applicable C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES: Not Applicable Sr. No. Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on date 0 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on date 0 3. Total financial indebtedness of the listed entity including 0 short-term and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half- yearly filings i.e., 2ndand 4thquarter):Not Applicable E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FIN [Showing first 8,000 characters — download PDF for full document]