Proceeding of 39th AGM of the Company held on 12.08.2025
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T Spiritual World Ltd held its 39th AGM on Tuesday, 12 August 2025 at 4:00 PM via Video Conferencing, with 114 members attending. The meeting lasted about 37 minutes, concluding at 4:37 PM. Five resolutions were passed: adoption of audited financial statements for FY ending 31 March 2025 (statutory auditor report carried no qualifications or adverse remarks), re-appointment of MD & CEO Mr. Netra Bahadur Ranabhat via rotation, appointment of M/s Veenit Pal & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), re-appointment of Mr. Ranabhat as MD & CEO for a fresh 5-year term (Aug 2025 to Aug 2030), and re-appointment of Mrs. Priti Abhay Vakhare as Independent Director for a second 5-year term. Remote e-voting was held from 8–11 August 2025 via CDSL, and combined voting results are to be announced within 2 working days.
This is a routine AGM disclosure with no material surprises — leadership continuity is maintained through the re-appointment of the MD & CEO and Independent Director. The clean auditor report and standard governance resolutions are neutral for shareholders; any share price reaction would depend on the detailed financial results and the voting outcomes to be filed separately.