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The Annexure

Desk› Information Technology› T Spiritual World Ltd

T Spiritual World Ltd

BSE 532444 TSPIRITUAL INE541C01037
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-07-06

What it files

Newspaper Publication3 Board Outcome2 General2 AGM / EGM1 Results1 Other Update1 Compliance Certificate1 Book Closure1

Filings

12 in the window

  1. 25 August 2026

    AGM / EGM

    532444 - Summary Of The Proceedings Of 40Th Annual General Meeting (AGM) Of T. Spiritual World Limited Held On 25Th August, 2026, Tuesday, At 04:00 P.M. IST Through Video Conferencing / Other Audio Visual Means

    Proceedings of 40th AGM of the Company held on 25th August, 2026 Tuesday at 04 PM through VC

    AGM/EGM / AGM View filing →

  2. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper cutting for financial result ended 30/06/2026

    Company Update / Newspaper Publication View filing →

  3. 5 August 2026

    Results

    Result - Financial Result For 01St Quarter Ended 30/06/2026

    Financial Result for 01st Quarter ended 30-06-2026

    Result / Financial Results View filing →

  4. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th August, 2026

    Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 5 August 2026

    Other Update

    Compliance - Statement On Deviation Or Variation For Proceeds Of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. - Non - Applicability Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Non - applicability of Regulation 32 of the SEBI (LODR) Regulation 2015 for the 01st quarter ended 30-06-2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  6. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Intimation Notice of Annual General Meeting, E voting, Book Closure and Opening of Special Window for Transfer and dematerialsiation of Physical Share

    Company Update / Newspaper Publication View filing →

  7. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice published in newspaper regarding 40th Annual General Meeting will be held on 25th August 2026through Video conferencing

    Company Update / Newspaper Publication View filing →

  8. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Reg. 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 6 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th July, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 6 July 2026

    General

    Announcements Under Regulation 30 Of SEBI (LODR) 2015 Update Of Outcome Of Board Meeting Held On 06Th July, 2026

    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.

    Company Update / General View filing →

  11. 6 July 2026

    General

    Intimation Of 40Th Annual General Meeting (AGM)

    40th Annual General Meeting will be held on Tuesday, 25th day of August, 2026 at 04:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and AGM related agenda

    Company Update / General View filing →

  12. 6 July 2026

    Book Closure

    Corporate Action - Fixes Book Closure For Annual General Meeting

    Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday 19/08/2026 to 25/08/2026 Tuesday ....

    Corp. Action / Book Closure View filing →