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

T. Spiritual World Limited's Board has approved holding its 40th Annual General Meeting (AGM) on August 25 via video conferencing. Key items include the approval of the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. The company set the share transfer book closure from August 19 to August 25 for the AGM. Shareholders can vote electronically from August 21 to August 24, with August 18 as the cut-off date for eligibility. Additionally, the Board approved the re-appointment of Mr. Sanjoy Kumar Basu as a Non-Executive Director, subject to shareholder approval at the AGM.