T Spiritual World Ltd

Meeting Details

• Board meeting scheduled for 5 August 2026 at 2:30 PM at the Company's Registered Office.

Key Agenda Items

• Consider standalone unaudited financial results for Q1 ended June 30, 2026, with Limited Review Report.
• Discuss other matters with Chairman's permission.

Other Notes

• Trading window closed for Promoters, Directors, KMPs and relatives from 01-Jul-2026 to 07-Aug-2026.

AGM and AR access

• 40th AGM on 25 August 2026 at 4:00 PM IST via VC/AVM.
• Annual Report FY2025-2026 and AGM Notice accessible online via company website.
• AR and AGM Notice also available on BSE/CSE websites and evoting portal.
• Letters issued to shareholders without registered emails providing AR web-link.
• Remote e-voting opens 21 August 2026 09:00; closes 24 August 2026 17:00.
• Cut-off date for remote e-voting: 18 August 2026.
• Physical AR copies on request; update email address if not registered.
• RTA for share registry is BigShare Services Private Limited.

AGM details

• AGM date/time/mode: 25 August 2026, 04:00 PM IST, VC/OAVM.
• Record date for membership: 18 August 2026.
• Register/Book closure: 19-25 August 2026.
• Remote e-voting: 21-24 August 2026, 09:00-17:00 IST.
• Deemed venue: Registered office.
• Proxy not available; attendance via VC/OAVM only.

Key ordinary resolutions

• Adopt Audited Financial Statements for 2025-26.
• Re-appoint director by rotation (Non-Executive).
• All items are Ordinary Business; Explanatory Statement not annexed.

Voting results

• Voting results not disclosed in this notice.
• Resolutions to be decided by remote e-voting and VC/AVM.

Dividend

• Dividend: Nil; no dividend proposed or paid.

Directors

• Director changes: Re-appointment by rotation of a Non-Executive Director.

Auditor

• Statutory auditors Mohindra Arora & Co. to continue until the 41st AGM.

Related party transactions

• Related party disclosures include remuneration to KMPs and directors; no material RPTs disclosed.

Other material approvals

• No ESOPs or other major approvals proposed.

Dematerialisation status

• No dematerialisation requests were received during the reporting period.

AGM and book closure details

• AGM date: 25 August 2026 at 04:00 PM IST via VC/OAVM.
• Book closure: 19 August 2026 to 25 August 2026 (both days inclusive).
• Record date for voting entitlement: 18 August 2026.
• E-voting window: 21 August 2026, 09:00 to 24 August 2026, 17:00.
• Security type: Equity shares.

AGM details

• 40th AGM to be held on 25 August 2026 at 04:00 PM IST via VC/OAVM.
• Notice of AGM for FY ended 31 March 2026 to be sent to exchanges in due course.
• Register of Members and Share Transfer Books to close 19/08/2026 to 25/08/2026.
• Cut-off date for voting entitlement fixed as 18/08/2026; e-voting from 21/08/2026 to 24/08/2026.
• E-voting period from 21 Aug 2026 09:00 to 24 Aug 2026 17:00.

Director appointment and governance

• Appointed Sanjoy Kumar Basu as Non-Executive Director, retiring by rotation, subject to shareholder approval.
• Basu to be considered for re-appointment at the forthcoming AGM.
• Disclosures: Basu not debarred by SEBI; not related to other directors; profile enclosed.
• Scrutinizer appointed for remote e-voting and ballot process: Rahul Bhutoria.
• Annexure includes Basu appointment details per SEBI Regulation 30 and circulars.

Meeting Details

• Board meeting scheduled for 06 July 2026 at 04:00 PM at the registered office.

Key Agenda Items

• Fix day, date, time, and venue/mode for the 40th AGM.
• Approve the notice of the 40th AGM to be sent to shareholders.
• Approve Board Report, Corporate Governance Report, and MD&A for year ended 31 March 2026.
• Fix book closure and cut-off date for the 40th AGM.
• Appoint Scrutinizer for the 40th AGM and e-voting.

Other Notes

• Scrip codes 532444 (BSE) and 15091 (CSE) referenced for AGM.