Outcome of Annual General Meeting under Regulation 44 of SEBI (LODR) Regulations 2015 along with Scrutinizer Report
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T Spiritual World Ltd held its 39th AGM on August 12, 2025 via video conferencing. All 5 resolutions were passed with overwhelming majority, receiving between 99.94% and 99.95% votes in favour. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Netra Bahadur Ranabhat as Managing Director & CEO for a fresh 5-year term (August 19, 2025 to August 18, 2030), appointment of a Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mrs. Priti Abhay Vakhare as Independent Director for a second 5-year term. Out of 2,00,02,000 total equity shares, only about 38.09 lakh votes (19.04% turnout) were polled, reflecting relatively low public shareholder participation. The results have been certified by scrutinizer BJB & Associates (Chartered Accountants).
Leadership continuity is confirmed with the MD/CEO re-appointed for another 5-year term, providing stability for shareholders. The extremely high approval rate (over 99.9%) on all resolutions signals no governance friction, though the ~19% voting turnout suggests limited engagement from retail and institutional public shareholders.