This disclosure to the Bombay Stock Exchange outlines the outcomes of the Board of Directors meeting held on Wednesday, May 27, 2026, at the company's registered office. The meeting was convened in accordance with SEBI Listing Regulations (Regulation 30, Regulation 33 read with Schedule III) and referenced a prior intimation dated May 20, 2026.
The Board meeting, which commenced at 04:00 PM and concluded at 04:45 PM, considered and approved the following items:
- Audited Standalone Financial Results: The Board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. These results were reviewed and recommended by the company's Audit Committee. The approval package included the Audit Report from the Statutory Auditors, which contained an unmodified opinion, a Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, and a CFO Certificate pursuant to the proviso to Regulation 33(2)(a).
- Appointment of Director: The Board approved the appointment of Mr. Bharat Jain Tatia (DIN: 00800056) as an Additional Director of the company.
- Quarterly/Annual Compliances: The Board approved the compliances for the period ended March 31, 2026.
The company stated that a copy of the complete audited standalone financial results, including the Statement of Assets and Liabilities, Cash Flow Statement, Declaration, CFO Certificate, and Audit Report, would be submitted to the exchange separately. The Board also approved the publication of the audited financial results in a newspaper, and they will be made available on the company's website at www.ashramonline.in.