T Spiritual World Ltd — Dividend/Bonus, 26-06-2025: Corp. Action

T. Spiritual World Limited has announced a board meeting outcome approving the 39th Annual General Meeting (AGM) to be held via video conferencing. The Board has approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 2025. The company confirmed closure of the register of members around the AGM date and fixed the cut-off date for e-voting rights. Rahul Bhutoria has been appointed as scrutinizer for e-voting. M/s. Jain N.K. & Co. have been appointed as Internal Auditors for FY 2025-26. The Board has proposed re-appointment of Netra Bahadur Ranabhat as MD & CEO for five years and Mrs. Priti Abhay Vakhare as Independent Director for a second five-year term, both subject to shareholder approval. Neither director is disqualified from holding office.