Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, T. Spiritual World has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 26th June, 2025 at 04:30 pm at its Registered Office of the Company to consider and approve the following business as under: 1. To fix day, date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 39 th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March, 2025. 4. To Fix Book Closure and cut-off date for the purpose of 39th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 6. To Consider and approve the appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
