In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') ....
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The Board of Directors of Ashram Online.Com Limited, at its meeting held on December 10, 2025, appointed Mrs. Roshni Sharma as the Company Secretary and Compliance Officer of the Company with effect from the same date. Mrs. Sharma holds ICSI Membership Number ACS 50862 and will serve as a Key Managerial Personnel (KMP) under the Companies Act, 2013 and Listing Regulations. The board meeting was convened at shorter notice, commenced at 6:00 PM, and concluded at 6:30 PM. The announcement was made under Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015.
This is a routine compliance-related appointment filling the KMP role. It has no direct material impact on the stock price but reflects governance housekeeping; shareholders may want to monitor whether this appointment follows any prior vacancy at the company secretary level.