Ashram Online.com Limited has submitted a regulatory intimation to the Bombay Stock Exchange regarding its upcoming board meeting.
The 2nd Meeting of the Board of Directors for the Financial Year 2026-27 is scheduled to be held on Friday, 31st July 2026 at 3:00 P.M. The meeting will take place at the company's Registered Office situated at New No. 29, Old No. 12, Mookathal Street, 2nd Floor, Purasawalkam, Chennai – 600 007.
The primary agenda items for the board meeting include:
- Fixing the day, date, time and mode of convening the 35th Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Approving the dates of Book Closure for the purpose of the 35th AGM
- Considering and approving the final draft of the Notice convening the 35th AGM
- Appointing the Scrutinizer for conducting the remote e-Voting and e-Voting process at the 35th AGM
- Considering and approving the Board's Report, Corporate Governance Report and other annexures forming part of the Annual Report for the financial year ended 31st March 2026
- Transacting such other business as may be considered necessary with the permission of the Chair
The communication was signed by Roshni Sharma, Company Secretary cum Compliance officer, on July 24, 2026. The company's CIN is L74999TN1991PLC020764.