T. Spiritual World Limited has scheduled a board meeting for July 6, 2026, to consider and approve the financial results for the financial year ended March 31, 2026. The meeting will be held at the company's Registered Office at 04:00 P.M. The board will also deliberate on the logistics for the 40th Annual General Meeting (AGM), including fixing the day, date, time, and venue or mode of convening the meeting.

The agenda includes the approval of the notice for the 40th AGM, which will be sent to the shareholders. Furthermore, the board will approve the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. These documents are essential for providing a comprehensive overview of the company's performance and governance practices during the period.

In relation to the AGM, the board will fix the Book Closure and cut-off dates to determine shareholder eligibility. The appointment of a scrutinizer to oversee the AGM and the e-voting process is also on the agenda. The meeting was intimated to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key business to be transacted during the board meeting:

The intimation was signed by Netra Bahadur Ranabhat, Managing Director & CEO of T. Spiritual World Limited. The company's scrip codes are 532444 on BSE Limited and 15091 on The Calcutta Stock Exchange Limited.

T. Spiritual World Limited has approved its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors, based on the Audit Committee's recommendation, sanctioned the results at a meeting held on May 28, 2026. The financial statements, accompanied by the auditor's report, are now accessible on the websites of the BSE, CSE, and the company.

Special Window for Dematerialisation

The company has notified shareholders regarding a special window for the transfer and dematerialisation of physical securities. This initiative follows a SEBI circular dated January 30, 2026, aimed at easing investment processes. The window is open for one year, commencing from February 5, 2026, and concluding on February 4, 2027.

Shareholders holding physical shares purchased or sold prior to April 1, 2019, or those with transfer requests rejected due to document deficiencies, can submit their documents to the Registrar and Share Transfer Agent. M/s. Bigshare Services Private Limited is handling the processing of these requests at its office in Andheri (East), Mumbai.

Access to Reports

The detailed financial results and the auditor's report have been posted on the official websites of the stock exchanges and the company. Investors can access these documents via the provided QR code or directly through the SEBI disclosures section on the T. Spiritual World Limited website.