Ashram Online.Com Ltd

Ashram Online.com Limited trading window shall remain closed from October 01, 2026 till 48 hours after the declaration of unaudited standalone financial results of the Company for the quarter/ half-year ending September 30, 2026, along with Limited Review Report.

AGM e-voting resolutions

• Adopt audited Balance Sheet and P&L for year ended 31 March 2026; approved.
• Re-appoint Sangita Tatia as director by rotation; approved.
• Appoint Bharat Jain Tatia as Non-Independent, Non-Executive Director; approved.
• Appoint Madhavan Ganesan as Independent Director; approved.
• Appoint Sriram Karpakavenkatraman as Independent Director; approved.
• Approve material related party transactions involving borrowings, lending and lease rentals; approved.
• No share capital changes or buybacks disclosed.

AGM details

• AGM held on 25 August 2026 at 11:00 AM via VC/OAVM.

Resolutions considered

• Adopt audited Balance Sheet and P&L for FY2026; ordinary resolution.
• Re-appoint Sangita Tatia, retiring by rotation; ordinary resolution.
• Appoint Bharat Jain Tatia as Non-Independent, Non-Executive Director; retire by rotation; special ordinary resolution.
• Appoint Madhavan Ganesan as Independent Director; special resolution.
• Appoint Sriram Karpakavenkatraman as Independent Director; special resolution.
• Approve material related party transactions; special business, ordinary resolution.

Voting status

• Voting results to be disclosed after Scrutinizer's report.

Director changes

• Sangita Tatia re-appointed as Director
• Bharat Jain Tatia appointed as Non-Independent, Non-Executive Director
• Madhavan Ganesan appointed as Independent Director
• Sriram Karpakavenkatraman appointed as Independent Director

Material related party transactions

• Approval of material RPTs involving borrowings/lending to related parties.

Financial highlights

• Revenue from operations: ₹13.16 lakh; total income: ₹29.86 lakh for quarter ended 30/06/2026.
• Net loss after tax: ₹2.39 lakh for the quarter.
• Total comprehensive income: ₹369.80 lakh, aided by OCI components.
• EPS (basic/diluted): −₹0.02.
• Paid-up equity share capital: ₹1,195.09 lakh; reserves excluding revaluation: ₹-82.87 lakh.
• Interim dividend not declared.
• FVOCI fair value change on investments: ₹434.29 lakh; OCI tax impact: ₹-62.10 lakh.
• Prior period tax: ₹0.75 lakh; Deferred tax: ₹0.00.

Financial results and disclosures

• Unaudited standalone results for quarter ended June 30, 2022 approved.
• Public disclosure of unaudited results to newspapers and stock exchange approved.
• Intimation of board meeting dated 6 August 2022.
• Meeting held on 14 August 2022 at registered office.
• Compliance with Regulation 33 SEBI LODR 2015.

Meeting Details

• Date, time and venue: Aug 14, 2026, 3:00 PM, New No. 29, Old No. 12, Mookathal St, Chennai.
• Agenda includes unaudited standalone results for quarter ended June 30, 2026.

Key Agenda Items

• Approve unaudited standalone financial results for quarter ended June 30, 2026, with Limited Review.

Other Notes

• Trading window closed from July 01, 2026, to 48 hours after results declaration.

Book closure and AGM details

• Book closure from August 19, 2020 to August 25, 2020 inclusive.
• Purpose: to facilitate the 35th AGM and related share transfers.
• AGM date and time: August 25, 2020 at 11:00 AM via VC/OAVM.
• E-voting: August 22–24, 2020 up to 9:00 PM.
• Cut-off date for dispatch of Notice/Annual Report: July 24, 2020.
• Security: Equity shares.

Related party transactions

• Approved material related party transactions to be entered into by the company, subject to member approval.

Secretarial auditor appointment

• Appointed M/s. Lakshmi Subramaniam & Associates, practicing CS, as secretarial auditor.

AGM convening details

• Approved day/date/time and VC/OAVM mode for the 35th AGM.

Book closure

• Approved book closure dates for the AGM.

Director appointment

• Appointed an Additional Director (DIN: 0000800005) to retire by rotation, subject to approval.

Directors not liable to retirement

• Approved appointment of two directors not liable to retirement, subject to AGM approval.

Annual report and governance disclosures

• Board reviewed and noted compliance; approved adoption of annual report and governance disclosures.

Dematerialisation/rematerialisation processing

• RTA processed all dematerialisation requests for the quarter ended June 2026.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository named registered owner within timelines.