Outcome of Annual General Meeting along with Scrutinizer Report
Price
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T Spiritual World Ltd held its 39th Annual General Meeting on 12th August 2025 via video conferencing. All five resolutions were passed with overwhelming shareholder support, with over 99.9% of votes cast in favour of each. Resolution 1 covered the adoption of the audited financial statements for FY ending 31 March 2025 and was approved with 99.95% support. Resolutions 2 and 4 related to the re-appointment of Mr. Netra Bahadur Ranabhat (DIN: 06716666) as Director (rotational) and as Managing Director and CEO for a fresh 5-year term from 19 August 2025 to 18 August 2030, respectively. Resolution 3 approved the appointment of the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Resolution 5 approved the re-appointment of Mrs. Priti Abhay Vakhare (DIN: 09048290) as Independent Director for a second 5-year term. Total shares polled were about 38.09 lakh out of 2 crore outstanding shares (roughly 19% turnout), with promoters voting all their 28.22 lakh shares in favour.
Routine AGM outcome with no surprises — all resolutions including key managerial re-appointments passed comfortably. No material impact expected on the stock price as the results are largely procedural and uncontested.