Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a)To consider and approve ....
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Ashram Online.Com Ltd has scheduled its 1st Board meeting for FY 2026-27 on May 27, 2026 at its Chennai registered office. The meeting will primarily consider and approve the audited standalone financial results for the quarter/year ended March 31, 2026, audited by M/s Darpan & Associates. Additionally, the board will note the sad demise of Mr. Tatia Jain Pannalal Sampathlal, Non-Executive-Non-Independent Director, who passed away on April 29, 2026. The meeting also includes agenda for appointment of Mr. Bharat Jain Tatia as an Additional Director. The trading window has been closed since April 1, 2026 and will remain closed until 48 hours after the financial results are declared.
This is a routine regulatory intimation. The key items to watch are the Q4/FY 2026 financial results and the board change due to director demise and subsequent appointment. Shareholders should note that trading window remains closed until results are declared.