T Spiritual World Ltd Board Approves 40th AGM, E-voting Dates
T Spiritual World Ltd announced the outcome of its Board Meeting held on July 6, 2026. The board approved the 40th Annual General Meeting (AGM) to be held on August 25, 2026, via Video Conferencing. Key decisions include the approval of the 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, for the AGM. The cut-off date for voting entitlement is August 18, 2026, with e-voting scheduled from August 21 to August 24, 2026. Mr. Rahul Bhutoria was appointed as the scrutinizer. Additionally, the board approved 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.
- Register of Members closed Aug 19-25 for AGM purposes.
- E-voting period set from August 21-24, 2026.
- Board Report, CG Report, MDA approved for FY26.
- Re-appointment of Non-Executive Director approved.
Price Impact
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