Intimation under Reg 30 of SEBI LODR 2015 in relation to 39th AGM of Company held on 12.08.2025
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T Spiritual World Ltd held its 39th AGM on 12 August 2025 via video conferencing, where shareholders approved four key items. Mr. Netra Bahadur Ranabhat was re-appointed as Managing Director and CEO for a 5-year term from 19 August 2025 to 18 August 2030, and also re-appointed as a director retiring by rotation. Mrs. Priti Abhay Vakhare was re-appointed as a Non-Executive Independent Director for a second consecutive 5-year term. M/s Veenit Pal & Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. All directors confirmed they are not debarred from holding office by any SEBI order or authority.
This is a routine governance and compliance update with no immediate material impact on financials or operations. The continuity in leadership and independent directorship provides stability, and the appointment of a new secretarial auditor for a 5-year term ensures ongoing regulatory compliance.