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Ashram Online.Com Ltd held its 34th Annual General Meeting on 25th September 2025 via video conferencing, starting at 11:00 AM and concluding at 11:16 AM, with 35 members present. Four resolutions were tabled: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Tatia Jain Pannalal Sampathlal (DIN: 01208913) who retires by rotation, a special resolution on borrowing/lending loans from or to related parties, and appointment of the Secretarial Auditor. Remote e-voting was open from 22nd to 24th September 2025, and voting results were to be declared within 48 hours of the meeting. Mrs. Sangita Tatia chaired the meeting in her capacity as Whole-Time Director, with all directors, KMPs, and statutory, internal, and secretarial auditors attending virtually.
The AGM proceedings were largely routine with no surprises disclosed; shareholders should watch for the voting results, particularly on the related-party lending/borrowing special resolution which requires a higher approval threshold.