T.SPIRITUAL WORLD LTD.

T Spiritual World Ltd announced its Board of Directors meeting held on August 5, 2026, where they considered and approved the standalone unaudited financial results for the first quarter ended June 30, 2026. The company also confirmed non-applicability of Regulation 32 regarding fund utilization and stated no outstanding defaults on loans or debt securities as of June 30, 2026. The results will be published in newspapers and are available on the company's and stock exchanges' websites.

T Spiritual World Ltd announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results on August 5, 2026. The company reported its financial performance, including income from operations, expenses, and profit/loss before tax. Key financial metrics such as paid-up equity share capital and reserves were also disclosed. The company confirmed non-applicability of certain SEBI regulations regarding fund utilization and defaults on loans and debt securities. The results are based on Ind AS and have undergone a limited review by the statutory auditor.

T Spiritual World Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission. Additionally, the company has confirmed the closure of the trading window for promoters, directors, key managerial personnel, and designated persons from July 1, 2026, to August 7, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

T Spiritual World Ltd is informing shareholders, particularly those with un-registered email IDs, about accessing the Annual Report for FY 2025-2026 and the Notice of the 40th Annual General Meeting (AGM). The AGM will be held on August 25, 2026, via Video Conferencing. Shareholders can access these documents online via provided web links. Physical copies of the Annual Report are available upon specific request. The filing also details remote e-voting dates and provides contact information for updating shareholder details and for RTA services.

T Spiritual World Limited has announced its 40th Annual General Meeting (AGM) will be held on August 25, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also dispatch its 40th Annual Report for the financial year 2025-2026 on July 25, 2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, and Audited Financial Statements. 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 determining voting rights is August 18, 2026. Remote e-voting will be open from August 21 to August 24, 2026.

T Spiritual World Limited has announced its 40th Annual General Meeting (AGM) will be held on August 25, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also released its Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, and Audited Financial Statements. 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 determining voting rights is August 18, 2026. Remote e-voting will be open from August 21 to August 24, 2026.

T Spiritual World Limited announced that its 40th Annual General Meeting (AGM) will be conducted on August 25, 2026, at 04:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also informed that its 40th Annual Report for the financial year 2025-2026, containing the Notice, Board's Report, Audited Financial Statements, and Auditors' Reports, is available on their website and will be dispatched to shareholders on July 25, 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 determining voting rights is August 18, 2026. Remote e-voting will be open from August 21 to August 24, 2026.

T Spiritual World Ltd announced that its Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, inclusive. This closure is for the purpose of the company's 40th Annual General Meeting (AGM), scheduled for August 25, 2026, at 04:00 P.M. IST via Video Conferencing. The cut-off date for determining members' voting entitlement for the AGM is August 18, 2026. E-voting will be open from August 21 to August 24, 2026.

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.

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.