Letter to Shareholders for Annual General Meeting intimation
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Awaiting price reaction for this filing.
T Spiritual World Ltd has informed the stock exchanges that it is sending letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2024-25 and the Notice of the 39th AGM on its website. The 39th Annual General Meeting is scheduled for Tuesday, 12th August 2025 at 4:00 PM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key voting dates include a cut-off date of 5th August 2025, with remote e-voting open from 8th August (9:00 AM) to 11th August (5:00 PM) 2025. Shareholders who specifically request a physical copy of the Annual Report can email the company at complianceofficer@tspiritualworld.com. The company is listed on BSE (scrip code 532444) and Calcutta Stock Exchange (scrip code 15091), and Bigshare Services Private Limited acts as its Registrar and Transfer Agent.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply communicates AGM logistics and provides access to the annual report for FY 2024-25, which may contain business performance details worth reviewing once available.