T. Spiritual World Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure serves as formal intimation to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants.

The company is providing electronic access to its Annual Report for the Financial Year 2025-2026 and the Notice of the 40th Annual General Meeting through its website. The specific web-link provided is: https://www.tspiritualworld.com/Annual%20Report/Annual%20Report.html

The 40th Annual General Meeting (AGM) of T. Spiritual World Limited will be held on 25th August, 2026, Tuesday, at 04:00 p.m. IST through Video Conferencing/Other Audio Visual Means.

Key AGM Details:

  • Cut-off date for Remote e-Voting: Tuesday, 18th August, 2026
  • Remote e-Voting start date and time: Friday, 21st August, 2026 (9:00 A.M.)
  • Remote e-Voting end date and time: Monday, 24th August, 2026 (5:00 P.M.)

The documents are also available on the websites of the stock exchanges:

  • BSE Limited: www.bseindia.com
  • The Calcutta Stock Exchange Limited: www.cse-india.com

The Notice of AGM is additionally available on the website of CDSL at: https://www.evotingindia.com/noticeResults.jsp

The company will provide physical copies of the Annual Report for FY 2025-2026 to members who specifically request them by emailing complianceofficer@tspiritualworld.com and providing their Folio No./DP ID and Client ID.

Shareholders holding shares in physical mode or those who have not updated their email addresses are requested to update their information by writing to investor@bigshareonline.com or visiting https://www.bigshareonline.com/InvestorRegistration.aspx.

The Registrar & Transfer Agent for the company is M/s. Bigshare Services Private Limited, located at Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 (Phone: 022-62638200, Email: investor@bigshareonline.com).

Financial Impact:

No financial impact is quantified in this disclosure. This is a procedural communication regarding shareholder communication and AGM arrangements.