| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2026 | 8 Sep 2026 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. To take the note of letter of resignation tendered by Mrs. Nikita Roy Company Secretary Cum Compliance Officer of the Company. 2. The appointment of Company Secretary cum Compliance Officer if any. The board has taken note of resignation letter tendered by Mrs. Nikita Roy from the post of Company Secretary Cum Compliance Officer, with effect from 18th September 2026 after the close of business hours. The relevant details has already intimated to Stock Exchanges vide letter dated 08/09/2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015 2. On recommendations received from the Nomination and Remuneration Committee of the Company, the Board considered and approved the appointment of Mrs. Shweta Gulati (ACS- 58310) as Company Secretary in whole Time Employment with effect from 19th September, 2026 in due compliance of Section 203 of the Companies Act, 2013 read with the rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. (As per BSE announcement dated on : 18.09.2026) | ||
| Board Meeting | 5 Aug 2026 | 25 Jul 2026 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 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 2026. 2. To discuss any other matters with the permission of the Chairman. Financial Result for 01st Quarter ended 30-06-2026 (As Per BSE Announcement Dated on:05.08.2026) | ||
| Board Meeting | 6 Jul 2026 | 27 Jun 2026 |
| T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve 1. To fix day date time and venue/mode to convene the 40th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 40th 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 2026. 4. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman. We request you to take this information on your records. Outcome of Board Meeting held on 06/07/2026 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, have inter-alia considered & Approved the agenda as per attached doucment. (As Per BSE Announcement Dated on: 06/07/2026) | ||
| 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) | ||
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