Outcome of 3rd Board meeting for the FY 2025-26 held on Monday, September 1, 2025 at registered office.
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The board of Ashram Online.Com Ltd held its 3rd meeting for FY 2025-26 on September 1, 2025, in Chennai. Key decisions include: (1) approval of material related party transactions, pending shareholder approval at the upcoming AGM; (2) appointment of Lakshmmi Subramaniam & Associates as Secretarial Auditors for a 5-year term; (3) scheduling of the 34th AGM on September 25, 2025, to be held via video conferencing; and (4) final approval of the Notice, Director's Report, and Corporate Governance Report for FY ending March 31, 2025. The Register of Members and Share Transfer books will be closed from September 19 to September 25, 2025. The board also appointed the same firm as scrutinizer for e-voting at the AGM.
These are largely routine governance updates, but the material related party transactions (subject to shareholder vote) warrant attention from investors as they could have financial implications. The AGM date and book closure window give shareholders clarity on key upcoming dates.