Ashram Online.Com will hold its second Board of Directors meeting on July 31, 2026, at its registered office in Chennai. The session is scheduled for 3:00 P.M. and aims to finalize key corporate governance milestones, including the convening of the 35th Annual General Meeting (AGM) and the approval of the annual report for the financial year ended March 31, 2026. This procedural step ensures the company remains compliant with regulatory timelines for shareholder communication and statutory disclosures.

The Board has outlined a specific agenda for the meeting, focusing primarily on the mechanics of the upcoming AGM. Directors are set to determine the day, date, time, and mode for the 35th AGM, which is planned to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Additionally, the Board will approve the book closure dates essential for determining shareholder eligibility for the meeting.

Key Agenda Items

The following matters require Board approval during the July 31 session:

The appointment of a scrutinizer is a critical component of the agenda, ensuring the integrity of the remote e-Voting process mandated for the AGM. The Board will also review and approve the final draft of the notice convening the 35th AGM, which will subsequently be dispatched to shareholders.

Annual Report Approval

A significant portion of the meeting is dedicated to the financial year ended March 31, 2026. The Board will consider and approve the Board’s Report, the Corporate Governance Report, and other annexures that form part of the Annual Report. These documents provide stakeholders with a comprehensive overview of the company’s performance, governance practices, and financial health for FY26.

The meeting was intimated to the Bombay Stock Exchange Ltd on July 24, 2026, by Roshni Sharma, Company Secretary cum Compliance Officer. The notice serves as formal record for the exchange and ensures transparency in the company’s scheduling of major corporate events.

Ashram Online.com has appointed Mr. Bharat Jain Tatia as an Additional Director effective May 27, 2026, subject to the approval of the shareholders. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Tatia is a promoter of the company and holds 9,00,400 equity shares.

The new director will serve for an initial term of three months until the forthcoming Annual General Meeting of the company. Mr. Bharat Jain Tatia brings extensive experience in the Export Industry, Investment Consultancy, and Capital Market Operations, with significant expertise in business management and financial matters.

A disclosure of interest reveals that Mr. Bharat Jain Tatia is the spouse of Mrs. Sangita Tatia, the Whole Time Director of the company. The appointment was communicated to the Bombay Stock Exchange Ltd on May 27, 2026.

Details of Appointment