Notice of 34th AGM of the company held to be on Thursday 25th September 2025, at 11.00 A.M. at the Registered office of the company
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Ashram Online.Com Limited (BSE Scrip Code: 526187) has notified the Bombay Stock Exchange about its 34th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:00 AM, to be held through Video Conferencing (VC). The Register of Members will remain closed from 19th September to 25th September 2025. Shareholders will consider four items: adoption of audited FY2024-25 financials, re-appointment of director Mr. Tatia Jain Pannalal Sampathlal (who retires by rotation), approval of material related party transactions as a Special Resolution, and appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for a 5-year term (till the 38th AGM in 2030). The related party transactions cover loans to/from entities linked to key managerial personnel, with proposed limits ranging from Rs. 1 crore up to Rs. 15 crore per entity. The company's FY2024-25 consolidated turnover was Rs. 69.57 lakhs, against which these transaction limits are being measured per SEBI's material related party rules. Remote e-voting opens on 22nd September 2025 at 9:00 AM and closes on 24th September 2025 at 5:00 PM, with the cut-off date set as 18th September 2025.
This is a routine AGM notice with no immediate impact on shareholders. Shareholders should note the book closure window (19-25 Sept) during which no share transfers will be processed, and the e-voting window for participating in resolutions. The proposed related party transaction limits are notably large (up to Rs. 15 crore per entity) relative to the company's Rs. 69.57 lakh turnover, which warrants shareholder attention though they are stated to be at arm's length.