Ashram Online.com Limited has announced the approval of its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Chennai-based company's Board of Directors considered and approved these results during their 6th Board meeting for FY 2025-26.

Board Meeting Details

The Board meeting was held on February 12, 2026, at the company's registered office located at New No. 29, Old No. 12, Mookathal Street, Purasawalkam, Chennai. The meeting commenced at 04:00 PM and concluded at 04:30 PM, demonstrating efficient conduct of corporate governance procedures.

Regulatory Compliance

The financial results approval was conducted in accordance with multiple regulatory frameworks. The company complied with Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the process followed guidelines outlined in the SEBI Circular dated September 09, 2015.

The unaudited standalone financial results have been accompanied by a limited review report issued by M/s. Darpan & Associates, Chartered Accountants, who serve as the statutory auditors of the company. This external review adds credibility to the financial reporting process.

Publication and Disclosure

The Board has approved the publication of the unaudited financial results in newspapers as part of standard disclosure practices. The results will also be made available on the company's official website at www.ashramonline.in , ensuring accessibility for stakeholders and investors.

The company operates under CIN L74999TN1991PLC020764 and trades on the Bombay Stock Exchange with scrip code 526187. Sangita Tatia, Whole Time Director with DIN 06932448, signed the regulatory communication on behalf of the company.

Ashram Online.Com Limited has announced the appointment of Mrs. Roshini Sharma as the company's new Company Secretary and Compliance Officer. The appointment was formalized during the company's board meeting held on December 10, 2025, based on recommendations from the Nomination and Remuneration Committee.

Board Meeting and Appointment Details

The board meeting was conducted at the company's registered office located at New No. 29, Old No. 12, Mookatha Street, Purasawalkam, Chennai-600007. The meeting was held on shorter notice with a focused agenda addressing the key appointment.

Professional Profile and Qualifications

Mrs. Roshini Sharma brings impressive credentials to her new role, holding ICSI Membership Number ACS50862. She is an Associate Member of the Institute of Company Secretaries of India with an All-India 9th rank achievement in 2015. Her academic qualifications include a Ph.D. from MLSU (2025), along with LL.M., LL.B., M.Com., and B.Com. degrees, maintaining strong academic performance with an 8.80 CGPA.

Regulatory Compliance and Governance

The company has informed the Bombay Stock Exchange about this appointment in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification also complies with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, ensuring full regulatory adherence.

Mrs. Sharma's appointment as Key Managerial Personnel under the provisions of the Companies Act, 2013 and SEBI Listing Regulations strengthens the company's corporate governance framework. Her solid background in law, commerce, and corporate governance positions her well to handle the company's compliance obligations and regulatory requirements. The appointment information is also available on the company's website at www.ashramonline.in .