Board Meeting6 Jul 2026, 05:21 pm
T Spiritual World Ltd Board Approves AGM, Director Appointment
AI Summary
T Spiritual World Ltd's Board of Directors met on July 6, 2026, to approve key corporate actions. The 40th Annual General Meeting (AGM) is scheduled for August 25, 2026, to be held via Video Conferencing. The board also approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. Additionally, the register of members and share transfer books will be closed from August 19 to August 25, 2026, for AGM purposes, with August 18, 2026, set as the cut-off date for voting. Mr. Sanjoy Kumar Basu was approved for re-appointment as a Non-Executive Director.
Key Highlights
- 40th AGM scheduled for August 25, 2026, via VC/OAVM.
- Board Report, CG Report, and MDA approved for FY26.
- Register of Members closed Aug 19-25 for AGM.
- Mr. Sanjoy Kumar Basu approved for re-appointment as Non-Executive Director.
Price Impact
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