T Spiritual World Ltd Announces Key Outcomes of Board Meeting, Sets AGM Date and Approves Director Reappointment
The Board of Directors of T Spiritual World Limited held a meeting on Monday, July 6, 2026. During this session, the Board considered and approved several important agenda items, including the reports for the financial year ended March 31, 2026, and finalized key operational schedules related to the company’s next Annual General Meeting (AGM).The Board approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year concluded on March 31, 2026. Furthermore, the meeting designated Tuesday, August 25, 2026, as the date for the company's 40th Annual General Meeting (AGM).
Operational Schedules and Appointments
The Board finalized several operational timelines crucial for conducting the AGM:| Activity | Date/Period |
|---|---|
| Register of Members & Share Transfer Books Closure | August 19, 2026 to August 25, 2026 (Tuesday) |
| Cut-off Date for Voting Entitlement | August 18, 2026 (Tuesday) |
| E-Voting Period | August 21, 2026 (09:00 A.M.) to August 24, 2026 (05:00 P.M.) |
The AGM will be held via Video Conferencing or Other Audio Visual Means at 4:00 P.M. IST on Tuesday, August 25, 2026. The notice for the 40th Annual General Meeting is being prepared and will be sent to the Stock Exchange in due course.
Board Appointments Confirmed
Two key appointments were made during the board meeting held on July 6, 2026:Mr. Rahul Bhutoria (Membership No. 304193), a practicing Chartered Accountant with M/s B J B and Associates, was appointed as the scrutinizer for both the remote E-voting process and the Ballot papers/Poll process at the forthcoming 40th Annual General Meeting.
Additionally, the Board considered and approved the re-appointment of Mr. Sanjoy Kumar Basu (DIN: 10172874) as a NonExecutive Director who retires by rotation under Section 152 of the Companies Act, 2013, making him eligible for reappointment at the AGM scheduled for August 25, 2026.
Profile of Re-appointed Director
Regarding Mr. Sanjoy Kumar Basu, the company confirmed that he is well qualified and possesses wide experience in the field of Marketing. His relationship with any director of the Company is not related. Furthermore, it was affirmed that Mr. Sanjoy Kumar Basu is not debarred from holding the office of a Director by virtue of any SEBI order or other authority.Stock Price Movement
At the close of trading today, shares of T Spiritual World Ltd tumbled to ₹1.96, posting a 4.85% decline. The equity spent the session ranging between an intraday low of ₹1.96 and a high of ₹2.06.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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