T Spiritual World Ltd — Updates, 22-07-2025: Company Update

T. Spiritual World Limited has announced its 39th Annual General Meeting (AGM) will be held on August 12, 2025, via Video Conferencing. Shareholders will receive the AGM notice and Annual Report electronically. The company offers e-voting for all resolutions, with the window open from August 8, 2025 (9 AM) to August 11, 2025 (5 PM). Shareholders can also vote during the AGM if they miss remote e-voting. To determine eligible voters, the share transfer books will be closed on August 6, 2025. This process, in compliance with regulations, aims to facilitate convenient participation for investors.