T Spiritual World Ltd Announces 40th AGM on Aug 25, 2026
T Spiritual World Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on July 6, 2026, approved the AGM notice, Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026. The e-voting period will be from August 21 to August 24, 2026. Mr. Rahul Bhutoria has been appointed as the scrutinizer. The AGM will also consider the re-appointment of Mr. Sanjoy Kumar Basu as a Non-Executive Director.
Key Highlights
- 40th AGM scheduled for August 25, 2026, via VC/OAVM.
- Record date for AGM voting entitlement is August 18, 2026.
- E-voting period: August 21-24, 2026.
- Board Report, CG Report, and MDA for FY26 approved.
- Re-appointment of Director Sanjoy Kumar Basu to be considered.
Price Impact
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