T Spiritual World Ltd — Important, 06-07-2026: Company Update

T. Spiritual World's board has approved holding its 40th Annual General Meeting on August 25. Key reports for the financial year ended March 31, 2026, including the Board, Corporate Governance, and Management Discussion Analysis Reports, were approved. The company's share transfer books will be closed from August 19 to August 25 for the AGM. Shareholders can e-vote from August 21 to August 24, with August 18 as the cut-off. Additionally, the board approved the re-appointment of Mr. Sanjoy Kumar Basu as a Non-Executive Director, subject to shareholder approval at the AGM.