Board Meeting31 Jul 2026, 04:20 pm
Ashram Online.Com Ltd Board Meeting Outcome
AI Summary
Ashram Online.Com Ltd held its 2nd Board Meeting on July 31, 2026. The board approved material related party transactions, subject to member approval at the upcoming 35th Annual General Meeting (AGM). They also appointed M/s. Lakshmimmmi Subrahmanyam & Associates as scrutinizers for the remote e-voting process for the AGM. The meeting also approved the date, time, and mode of convening the 35th AGM via Video Conferencing (VC) or Other Audio Visual Means (OAVM), and finalized the book closure dates for the AGM.
Key Highlights
- Board approved material related party transactions.
- Scrutinizers appointed for e-voting at the 35th AGM.
- 35th AGM to be held via Video Conferencing.
- Book closure dates for AGM approved.
- Additional Director appointment recommended.
Price Impact
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