ASHRAM ONLINE.COM LTD.

Ashram Online.Com Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the limited review report from statutory auditors, M/s. Darpan & Associates. Additionally, the board will take note of compliance for the same quarter. The trading window for securities will remain closed until 48 hours after the declaration of these financial results.

Ashram Online.Com Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter/half-year ending September 30, 2026, along with the Limited Review Report. The exact date of the board meeting to approve these financial results will be communicated later.

Ashram Online.Com Ltd announced key board appointments following its 35th Annual General Meeting held on August 25, 2026. Mr. Bharat Jain Tatia was regularized as a Non-Executive Non-Independent Director. Additionally, Mr. Madhavan Ganesan and Mr. Sriram Karpakavenkatraman were appointed as Independent Directors for a five-year term commencing April 1, 2027. These appointments aim to strengthen the company's governance and strategic direction.

Ashram Online.Com Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income and expenses for the period. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company stated that segment reporting is not required as it has only one area of operation. Investments have been revalued, with the impact considered under Other Comprehensive Income. The company has also carried out impairment of assets.

Ashram Online.Com Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. A copy of these results, along with the Limited Review Report from the Statutory Auditor, will be filed separately with the stock exchange. The company also approved the publication of these results in newspapers and will make them available on its website, www.ashramonline.in. The board meeting commenced at 4:00 PM and concluded at 4:30 PM.

Ashram Online.Com Ltd has scheduled a Board of Directors meeting for August 14, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditors. Additionally, the company has informed that the trading window for dealing in its securities remains closed from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the aforementioned quarter, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ashram Online.Com Ltd has submitted its Annual Report for the Financial Year 2025-26 to the Bombay Stock Exchange, as per SEBI regulations. The company also submitted a notice for its 35th Annual General Meeting (AGM). The Annual Report is being circulated electronically to members registered with the company's Registrar and Share Transfer Agent and/or Depositories. It is also available on the company's website. The report includes a tribute to the Founder Director, Mr. Tatia Jain Pannalal Sampathlal, highlighting his vision and contributions.

Ashram Online.Com Ltd has announced its 35th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) from the company's registered office in Chennai. Key agenda items include the adoption of the audited Balance Sheet & Profit and Loss account for the financial year ended March 31, 2026, and the reappointment of Mrs. Sangita Tatia as a director who retires by rotation. The register of members and share transfer books will remain closed from August 19 to August 25, 2026, inclusive.

Ashram Online.Com Ltd has announced the details for its 35th Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also set the book closure period from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive, for the register of members and share transfer books. The remote e-voting period will commence on Saturday, August 22, 2026, at 9:00 AM and conclude on Monday, August 24, 2026, at 5:00 PM. The cut-off date for sending the notice and annual report is July 31, 2026, and the cut-off date for determining eligibility for AGM participation via remote e-voting or at the venue is August 18, 2026. The annual report for FY25-26 will be sent electronically and will also be available on the company's website.

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.