T Spiritual World Ltd

T Spiritual World Ltd: Closure of Trading Window from Oct 1, 2026 till expiry of 48 hours from the announcement/declaration of the Unaudited Financial Result for the 2nd quarter and half year ended Sep 30, 2026

Governance changes

• Nikita Roy resigns as Company Secretary cum Compliance Officer effective 18 September 2026.
• Shweta Gulati appointed Company Secretary (Whole-time) effective 19 September 2026.
• Shweta Gulati appointed Compliance Officer under SEBI LODR Regulation 6(1).
• KMPs Netra Bahadur Ranabhat, Sushma Rana, and Shweta Gulati authorized for materiality disclosures.

Meeting Details

• Board meeting on 18 September 2026 at 04:00 PM, at the Registered Office.

Key Agenda Items

• Take note of the resignation tendered by Mrs. Nikita Roy, Company Secretary cum Compliance Officer.
• To consider the appointment of Company Secretary cum Compliance Officer, if any.
• Discuss any other matters with the permission of the Chairman.

Other Notes

• Trading window closed from 09 September 2026 to 20 September 2026 for Promoters, Directors, KMPs and their relatives.

AGM details

• Date/Time: 25 Aug 2026, 04:00 PM IST, via VC/OAVM.
• Duration: 04:00 PM to 04:26 PM.
• Record date: 18 Aug 2026.

Resolutions and outcomes

• Ordinary Resolution 1: Adoption of Audited Financial Statements for year ended 31 March 2026; Passed.
• Ordinary Resolution 2: Re-appointment of Director retired by rotation (Mr. Sanjoy Kumar Basu); Passed.
• Voting: All resolutions passed with no material dissent reported.

AGM Details

• Date: 25 August 2026; Time: 04:00 PM IST; Mode: VC/OAVM.
• Record date not disclosed.

Key Resolutions

• Adoption of audited financial statements for year ended 31/03/2026 (Ordinary).
• Re-appointment of Director Sanjoy Kumar Basu (retire by rotation) (Ordinary).

Voting Results

• Results to be announced within 2 working days; scrutinizers report to stock exchanges.

Director Changes

• Re-appointment of Sanjoy Basu as Non-Executive Director.

Auditor

• Statutory auditor: M/s Mohindra Arora & Co. attended; no change announced.

Non-applicability

• Regulation 32 not applicable as no public, rights, preferential issue or QIP occurred in the quarter.

Financial Highlights

• Total income from operations (net) for the quarter: ₹1.24 Lakhs.
• Total expenses for the quarter: ₹8.52 Lakhs.
• Net profit after tax: ₹-7.78 Lakhs.
• EPS (basic & diluted): -₹0.04 per share.
• Reserves excluding Revaluation Reserve: ₹-1,883.72 Lakhs.
• Paid-up equity share capital: ₹2,000.20 Lakhs.

Corporate & Compliance

• No default on loans or debt securities as of 30-06-2026.
• Standalone trading company; single Ind AS 108 reportable segment.
• Quarter-ended 30-06-2026 reviewed by Audit Committee; Limited Review by statutory auditor.