Notice Convening 39th Annual General Meeting and Annual Report for F.Y. 2024-2025
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T Spiritual World Limited has called its 39th Annual General Meeting on Tuesday, 12th August 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer Books will remain closed from 6th August to 12th August 2025, with a cut-off date of 5th August 2025 for e-voting eligibility. Remote e-voting will be open from 9:00 AM on 8th August to 5:00 PM on 11th August 2025. Five resolutions are on the agenda: adoption of FY25 audited financials, re-appointment of retiring MD & CEO Mr. Netra Bahadur Ranabhat by rotation, appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for five years (FY26–FY30), re-appointment of Mr. Ranabhat as MD & CEO for another 5-year term (Aug 2025–Aug 2030), and re-appointment of Mrs. Priti Abhay Vakhare as Independent Director for a second 5-year term (Feb 2026–Feb 2031). The annual report and notice have been dispatched electronically on 16th July 2025 and are available on the company website.
Routine AGM notice — no material financial or strategic impact expected. Shareholders with email-registered IDs can participate and vote electronically; the cut-off for eligibility is 5th August 2025. Investors should review resolutions on director re-appointments and auditor change before voting.