T Spiritual World Ltd — Board Meeting, 18-06-2025: Board Meeting

T. Spiritual World Limited has announced a board meeting to finalize arrangements for its 39th Annual General Meeting (AGM). The board will set the AGM's date, time, venue, and book closure details, approve the AGM notice, and review key reports including the Board Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ending March 2025. The meeting will also cover the appointment of a scrutinizer for e-voting and decide on appointing an Internal Auditor. These steps ensure smooth governance and compliance for shareholders.