Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To fix the day, date, ....
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Ashram Online.Com Ltd has informed BSE that its Board of Directors will meet on Monday, 1st September 2025 at 3:00 PM at the registered office in Chennai. The meeting agenda covers preparatory items for the 34th Annual General Meeting (AGM), including fixing the date, time, and venue of the AGM (to be held via Video Conferencing), approving the book closure date, finalising the AGM notice, appointing the e-Voting scrutinizer, and approving the Board's Report, Corporate Governance Report, and related attachments for the financial year ended 31st March 2025. No financial results, dividend, fundraising, or major strategic decisions are on the agenda. The intimation is signed by Sangita Tatia, Whole Time Director.
This is a routine procedural filing with no direct impact on shareholders or stock price. Investors should watch for the subsequent AGM notice and the Book Closure date announcement, which will determine the cut-off date for shareholder eligibility to attend and vote at the 34th AGM.