Typhoon Holdings Ltd

BSE: 512307

9

total announcements

512307.BO · 15 min delayed

BSEAGM/EGMResults24 Aug 2026

Typhoon Holdings Ltd

Outcome of the Annual General Meeting held on 24th August, 2026

Typhoon Holdings Ltd held its Annual General Meeting (AGM) on August 24, 2026, at 12:00 PM. The meeting was chaired by Director Balabhai Maguda, and the requisite quorum was present. The chairman read the notice and informed the members about the future planning of the company. The members voted on the resolutions mentioned in the notice, and the results will be published on the BSE Limited website within 2 working days. The AGM concluded at 12:50 PM.

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BSEOthersResults29 Jul 2026

Typhoon Holdings Ltd

Annual report for the financial year 2025-26

Typhoon Holdings Ltd has filed its annual report for the financial year 2025-26, including the notice of annual general meeting, which will be held on August 24, 2026, to consider the adoption of financial statements, appointment of a director, and regularization of the managing director.

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BSEAGM/EGMMgmt Change29 Jul 2026

Typhoon Holdings Ltd

AGM of the Company will be held on Monday, 24th August 2026 at 12:00 PM

Typhoon Holdings Ltd will hold its Annual General Meeting on August 24th, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to appoint a director, regularize the Managing Director, and approve the appointment of a Secretarial Auditor and a Non-Executive Independent Director.

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BSECorp. ActionResults27 Jul 2026

Typhoon Holdings Ltd

Book Closure for the purpose of Annual General Meeting ("AGM")

Typhoon Holdings Ltd announces book closure for Annual General Meeting (AGM) from Aug 18-24, 2026. The register of members and share transfer book will be closed for the purpose of holding the AGM. The company has fixed Aug 17, 2026, as the cut-off date to record entitlement of members to cast their votes electronically.

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BSEOthersResults27 Jul 2026

Typhoon Holdings Ltd

Outcome of Board Meeting held today i..e., July 27, 2026

Typhoon Holdings Ltd has announced the outcome of its board meeting held on July 27, 2026. The board has appointed M/s Dharti Patel & Associates as the secretarial auditor for a term of 5 years, commencing from April 1, 2026, to March 31, 2031. The board has also appointed M/s Kishan Patel and Associates as the chartered accountants for the financial year 2026-27. Additionally, the board has approved the draft directors' report for the financial year 2025-26 and fixed the date for the annual general meeting on August 24, 2026.

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BSEResultResults23 Jul 2026

Typhoon Holdings Ltd

Financial Results for the quarter ended 30th June 2026

Typhoon Holdings Ltd has announced its financial results for the quarter ended June 30, 2026, with a net profit of Rs. 0.90 lakhs and a basic earnings per share of Rs. 0.18. The company's revenue from operations was Rs. 86.26 lakhs, and its expenses were Rs. 85.04 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults23 Jul 2026

Typhoon Holdings Ltd

Outcome of Board Meeting held today i..e, July 23, 2026

Typhoon Holdings Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 0.90 lakhs. The company's revenue from operations was Rs. 86.26 lakhs, and its expenses were Rs. 85.04 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

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