Ashram Online.com Limited has announced that its first board meeting for the financial year 2026-27 is scheduled to be held on Wednesday, May 27, 2026. The meeting will take place at the company's registered office in Chennai at 04:00 PM. The agenda includes the consideration and approval of the audited standalone financial results for the quarter and year ended March 31, 2026, along with the audit report issued by the Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants.

In addition to the financial results, the board will take note of the sad demise of Mr. Tatia Jain Pannalal Sampathlal, a Non-Executive-Non-Independent Director of the company, which occurred on April 29, 2026. The directors will also consider and approve the appointment of Mr. Bharat Jain Tatia as an Additional Director of the company.

The company has also informed stakeholders regarding the trading window closure. As per a communication dated March 31, 2026, the trading window for dealing in the securities of the company was closed from April 01, 2026. It will remain closed until 48 hours after the declaration of the audited financial results.

Key Meeting Details

Tatia Global Vennture Limited has announced the sad demise of one of its board members, leading to an immediate cessation in directorship. The company filed a regulatory disclosure with the Bombay Stock Exchange under SEBI regulations to inform stakeholders about this unfortunate development.

Director Details and Cessation

The company reported the demise of Mr. Tatia Jain Pannalal Sampathlal, who served as a Non-Executive and Non-Independent Director. His directorship details and cessation information are outlined below:

Regulatory Compliance and Disclosure

Tatia Global Vennture Limited filed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received official intimation of the director's demise on May 1, 2026, and submitted the regulatory filing on May 2, 2026.

The disclosure was signed by Bharat Jain Tatia, Chairman and Managing Director (DIN 00800056), who confirmed that there was no wilful delay in reporting the event. The company emphasized that the disclosure was made immediately upon becoming aware of the unfortunate incident.

Board's Condolences and Long-Standing Service

The Board of Directors and the entire team of Tatia Global Vennture Limited have placed on record their deep appreciation for the valuable contributions made by Mr. Tatia Jain Pannalal Sampathlal during his extensive tenure as director. Mr. Sampathlal had been associated with the company since January 13, 1994, and played a valuable role in the growth, governance and development of the company over more than three decades.

The board expressed profound grief and extended heartfelt condolences to the bereaved family during this difficult time. Consequent to his unfortunate demise, Mr. Sampathlal ceases to be a Director of the Company with effect from April 29, 2026. The company has fulfilled its regulatory obligations by promptly informing the stock exchange and maintaining transparency with all stakeholders regarding this significant board change.