T Spiritual World Ltd Board Meeting on July 6, 2026

T Spiritual World Ltd has announced that its Board of Directors will convene on July 6, 2026, at 4:00 PM. The primary agenda items include fixing the date, time, and venue for the 40th Annual General Meeting (AGM), approving the AGM notice, the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the board will address the book closure and cut-off date for the AGM, and the appointment of a scrutinizer for the AGM and e-voting process. Other matters may be discussed with the Chairman's permission.