| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026. | ||
| Board Meeting | 29 Jul 2026 | 29 Jul 2026 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting for AGM and other matters. | ||
| Board Meeting | 25 May 2026 | 16 May 2026 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 is scheduled to be held on Monday the 25th May 2026 and other matters. Board Meeting Outcome- Financial Result submission (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025. Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Intimation of appointment / elevation of Managing Director | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2025 along with Limited Review Report thereon - Integrated Filing (Financial). (As Per BSE Announcement Dated on 12.11.2025) | ||
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