| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. The Standalone Audited Financial Results with Limited Review Report by the Statutory Auditors for the 04th Quarter and year ended 31st March 2026. 2. Appointment of Internal Auditor for F.Y. 2026-2027. 3. To discuss any other matters with the permission of the Chairman. M/s. Jain N K & Co. Chartered Accountant in practice is appointed as Internal Auditor of the Company for F. Y. 2026-2027 pursuant to Section 138 of the Companies Act, 2013 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by the Statutory Auditors for the 03rd quarter and nine months ended December 31, 2025. 2. To discuss any other matters with the permission of the Chairman. Standalone FInancial Result for 03rd quarter and nine months ended 31/12/2025 (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Standalone Unaudited Financial Results with Limited Review Report by the Statutory Auditors for the 02nd quarter and half year ended September 30 2025. The Unaudited Financial Result for the 02nd quarter and half year ended 30/09/2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by the Statutory Auditors for the 01st quarter ended June 30 2025. 2. To discuss any other matters with the permission of the Chairman. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2(CIR/P/2024/185 dated 31st December 2024. We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 30th July, 2025 (commenced at 02:30 P.M. and concluded at 3:25 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. The Unaudited Standalone Financial Results of the Company for the 01st quarter ended June 30, 2025, along with Limited Review Report issued by Statutory Auditors is enclosed herewith - Annexure A 2. Statement on deviation/ variation in utilization of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith - Annexure B 3. Details of Outstanding Default on Loans and debt Securities - Annexure C (As Per BSE Announcement Dated on: 30.07.2025) | ||
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