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

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.