Announced Mon, 6 Jul · 17:09 IST

Board approves 40th AGM on 25 Aug 2026 via video conferencing

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-4.1%1-day move

₹1.96

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-4.1+0.5+4.1+6.6+4.6—-8.2———

Up moveDown movePending

AI summary

Board of T Spiritual World Ltd met on 6 July 2026 and scheduled its 40th AGM for 25 August 2026 via video conferencing. Approved the Board Report, Corporate Governance Report, and Management Discussion Analysis for FY ending 31 March 2026. Register of Members will be closed from 19 to 25 August 2026. E-voting runs 21 August 9 AM to 24 August 5 PM, with 18 August as cut-off date. Also approved re-appointment of Mr Sanjoy Kumar Basu as Non-Executive Non-Independent Director, subject to shareholder approval at the AGM.

Likely market impact

Routine AGM scheduling and director re-appointment. No dividend, fundraising, or major financial action. Likely neutral for the stock.