Notice convening 39th Annual General Meeting and Annual Report for F.Y. 2024-2025
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T Spiritual World Ltd has notified that its 39th Annual General Meeting (AGM) will be held on Tuesday, 12th August 2025 at 4:00 PM IST via Video Conferencing (VC)/OAVM. The Annual Report for FY 2024-2025, including audited financial statements, Board's Report, and Corporate Governance Report, is being dispatched to shareholders. The Register of Members will be closed from 6th August to 12th August 2025, with the e-voting cut-off date set as 5th August 2025. Remote e-voting will run from 8th August (9:00 AM) to 11th August (5:00 PM). Shareholders will vote on five resolutions, including adoption of financial statements, re-appointment of MD & CEO Mr. Netra Bahadur Ranabhat (for both rotation and a fresh 5-year term till 2030), re-appointment of Independent Director Mrs. Priti Abhay Vakhare for a second 5-year term, and appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30.
Routine AGM compliance filing with no immediate material impact on shareholders; sets the calendar for shareholder voting and book closure. Investors should note the 6th–12th August 2025 book closure period, during which no share transfers will be processed, and the 5th August 2025 cut-off date for e-voting eligibility.