T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 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 39th 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.