T Spiritual World Ltd

T Spiritual World Ltd

T. Spiritual World Ltd held its 40th Annual General Meeting (AGM) on 25th August, 2026, through video conferencing. The meeting was attended by 6 promoters and 107 public shareholders through video conferencing. Two resolutions were passed: one related to the adoption of audited financial statements for the year ended 31/03/2026, and the other related to the appointment of a director in place of Mr. Sanjoy Kumar Basu. The resolutions were passed with 99.989% and 99.9838% votes in favor, respectively.

T Spiritual World Ltd

T. Spiritual World Ltd held its 40th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 6 promoters and 107 public shareholders. Two resolutions were passed, including the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a new director. The resolutions were approved by 99.989% and 99.9377% of the votes cast, respectively. The meeting was conducted in accordance with the regulations of the SEBI (LODR) Regulations, 2015.

T Spiritual World Ltd

T. Spiritual World Limited held its 40th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 113 members, and the proceedings were recorded at the company's registered office in Kolkata. The Chairperson, Priti Abhay Vakhare, welcomed the shareholders and directors and ensured the requisite quorum was present. The Company Secretary, Nikita Roy, informed the members about the general instructions regarding participation in the meeting and highlighted the facilities available for remote e-voting and e-voting during the AGM.

T Spiritual World Ltd

T Spiritual World Ltd has submitted a newspaper cutting for its financial results ended 30/06/2026, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

T Spiritual World Ltd

T Spiritual World Ltd has submitted a compliance statement stating that Regulation 32 of the SEBI (LODR) Regulations, 2015 is not applicable to the company for the 1st quarter ended June 30, 2026, as the company did not issue any shares through public issue, rights issue, preferential issue, or qualified institutions placement during this period.

T Spiritual World Ltd

T Spiritual World Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 7.78 lakhs and earnings per share of Rs. 0.04. The company has not had any subsidiaries or joint ventures during the period under review.

T Spiritual World Ltd

T Spiritual World Ltd has announced its unaudited financial results for the 1st quarter ended 30th June, 2026. The company's net profit/loss before tax is ₹7.78 lakh, ₹3.66 lakh, ₹9.42 lakh, and ₹16.87 lakh for the respective quarters. The unaudited financial results have been reviewed by the audit committee and adopted by the board of directors at their meeting held on 5th August, 2026.

T Spiritual World Ltd

T Spiritual World Ltd has announced a newspaper advertisement for intimation of annual general meeting, e-voting, book closure, and opening of special window for transfer and dematerialization of physical shares. Additionally, the company has announced an e-auction sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

T Spiritual World Ltd

T Spiritual World Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve the standalone unaudited financial results for the 1st quarter ended June 30, 2026.

T Spiritual World Ltd

T. Spiritual World Ltd has announced the 40th Annual General Meeting (AGM) of the company, which will be held on August 25, 2026, through video conferencing. The company has also made the Annual Report for FY 2025-2026 and the Notice of AGM available on its website and on the websites of the stock exchanges. Shareholders who have not updated their email addresses can do so by writing to the registrar and transfer agent or by visiting the company's website.

T Spiritual World Ltd

T. Spiritual World Ltd has announced its 40th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has released its 40th Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance, Management Discussion Analysis Report, Audited Financial Statements, and Auditors Reports. The report is available on the company's website and is being dispatched to all eligible shareholders.

T Spiritual World Ltd

T. Spiritual World Ltd has convened its 40th Annual General Meeting (AGM) on August 25, 2026, to discuss the annual report for 2025-2026. The meeting will be held through video conferencing, and shareholders can cast their votes electronically. The company's financial statements, including the balance sheet, profit and loss statement, and cash flow statement, are available on the company's website.

T Spiritual World Ltd

T. Spiritual World Limited has announced the 40th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider various resolutions, and the company has made its annual report for the financial year 2025-2026 available on its website.