T. Spiritual World Limited will hold its 40th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 4:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to transact the businesses outlined in the notice, including the approval of audited financial statements for FY26 and the re-appointment of directors, in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) regulations.

To determine eligibility for voting and attending the AGM, the company has fixed Tuesday, August 18, 2026, as the cut-off date. Consequently, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, both days inclusive. This closure prevents any transfer of shares during this period to ascertain the names of members entitled to cast votes electronically.

Remote e-voting for shareholders begins on Friday, August 21, 2026, at 9:00 a.m. IST and concludes on Monday, August 24, 2026, at 5:00 p.m. IST. Shareholders who are present at the AGM through the VC facility but have not cast their votes during the remote e-voting period remain eligible to vote electronically during the meeting, provided they are not barred from doing so.

The Annual Report for the financial year 2025-2026, comprising the Notice, Board’s Report, Corporate Governance Report, Management Discussion Analysis, and Audited Financial Statements, was dispatched on July 25, 2026. In accordance with Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the report is available on the company’s website. A letter containing the web-link was also sent on July 25, 2026, to members who have not registered their email addresses with the company or depositories.

Key Dates for Shareholders

Shareholders holding securities in demat mode with CDSL or NSDL can log in using their respective depository credentials or OTP-based authentication to access the e-voting portal. Physical shareholders and other non-individual shareholders must use their PAN and dividend bank details or date of birth for login. Technical assistance is available through the respective depository helpdesks.

T. Spiritual World Limited has scheduled its 40th Annual General Meeting for August 25, 2026, at 04:00 P.M. IST through video conferencing. The Register of Members and Share Transfer Books will remain closed from August 19, 2026, to August 25, 2026, to determine shareholder eligibility for the meeting. The cut-off date to determine the entitlement of members to cast their votes is fixed as August 18, 2026.

The e-Voting period will commence on August 21, 2026, at 09:00 A.M. and conclude on August 24, 2026, at 05:00 P.M. The meeting is being held in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The company has Scrip Code 532444 on BSE and 15091 on CSE.

Key Dates for 40th AGM