T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. To fix day, date, time ....
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T Spiritual World Ltd has informed the stock exchanges about a Board Meeting scheduled for Thursday, 26th June 2025 at 4:30 PM at its registered office in Kolkata. The main agenda is to finalise arrangements for the 39th Annual General Meeting (AGM), including fixing the date, time and venue, approving the AGM notice, and setting the book closure and cut-off dates. The Board will also approve the Board Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended 31st March 2025. Additionally, it will appoint a scrutinizer for the AGM e-voting process and consider the appointment of an Internal Auditor. This is a routine compliance filing under SEBI's Listing Regulations and does not involve any financial results declaration or major corporate action.
This is a routine procedural announcement with no direct impact on shareholders or the stock price. Investors should watch for the AGM date announcement and any potential decision on the Internal Auditor appointment, which could signal governance changes.