T.SPIRITUAL WORLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 29th July, 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Result for the 01st quarter ended 30th June, 2024 and Limited Review Report issued by the Statutory Auditors. 2. Appointment of Internal Auditors for financial year 2024-2025. 3. To discuss any other matters with the permission of the Chairman.