T Spiritual World has informed that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 to consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2021 and Limited Review Report issued by the Statutory Auditors; To consider and fix date, time and venue/ mode to convene the 35th Annual General Meeting (AGM) of the Company; To approve the notice of 35th AGM to be sent to the shareholders of the Company; To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021; To fix book closure, cut-off date and E-voting date for the purpose of 35th AGM; Appointment of scrutinizer for the purpose of 35th AGM and e-voting process; To approve appointment of Secretarial Auditor for FY2021-22; To approve appointment of Internal Auditor for FY2021-22; and to discuss any other matters with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
