1) Re-appointment of Mr. Netra Bahadur Ranabhat (DIN: 06716666) as MD & CEO for a period of 5 years w.e.f. 19/08/2025 to 18/08/2030. subject to approval of members at 39th AGM. 2) Re-appointment ....
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Awaiting price reaction for this filing.
The board of T Spiritual World Ltd, at its meeting on 26 June 2025, approved the 39th Annual General Meeting to be held on 12 August 2025 via video conferencing. The board also approved the re-appointment of Mr. Netra Bahadur Ranabhat (DIN: 06716666) as Managing Director & CEO for a fresh 5-year term from 19 August 2025 to 18 August 2030, subject to shareholder approval. Additionally, Mrs. Priti Abhay Vakhare (DIN: 09048290) was re-appointed as an Independent Director for a second 5-year term from 4 February 2026 to 3 February 2031, also subject to shareholder approval. M/s. Jain N K & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. The board also approved the Board Report, Corporate Governance Report, and MDA for FY ended 31 March 2025, with the cut-off date for e-voting fixed as 5 August 2025.
This is largely a routine governance update signalling leadership continuity at the top, as the existing MD & CEO gets a fresh 5-year term and the independent director gets renewed. No material change in business direction or capital structure is implied, so the stock price is unlikely to react meaningfully unless shareholders raise concerns at the AGM.