Ashram Online.Com Ltd

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.

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.

Financial Performance 📊

• Q3 FY26 revenue from operations rose 5.8% QoQ to Rs 12.49 lakh, up 5.7% YoY from Rs 11.82 lakh.
• Q3 FY26 total income increased 16% QoQ to Rs 27.71 lakh, up 43% YoY from Rs 19.37 lakh.
• Nine months revenue grew 42% YoY to Rs 34.34 lakh from Rs 24.22 lakh prior year.
• Nine months total income rose 45% YoY to Rs 69.72 lakh from Rs 47.98 lakh.
• Q3 FY26 loss before tax widened to Rs 4.28 lakh from Rs 1.27 lakh year ago and Rs 1.62 lakh previous quarter.
• Q3 FY26 net loss stood at Rs 5.03 lakh, compared to Rs 2.02 lakh year ago and Rs 2.37 lakh previous quarter.

Expenses & Costs

• Q3 FY26 total expenses increased 25% QoQ to Rs 31.99 lakh, up 55% YoY from Rs 20.64 lakh.
• Nine months expenses rose 47% YoY to Rs 79.28 lakh from Rs 53.82 lakh.
• Finance costs rose to Rs 7.93 lakh in Q3 FY26 from zero year ago.
• Employee benefits expenses rose to Rs 7.16 lakh in Q3 FY26 from Rs 5.12 lakh year ago.
• Other expenses increased to Rs 4.66 lakh in Q3 FY26 from Rs 3.79 lakh year ago.

Profitability & EPS

• Nine months loss before tax increased to Rs 9.55 lakh vs Rs 5.84 lakh prior year.
• Nine months net loss widened to Rs 11.80 lakh vs Rs 8.09 lakh prior year.
• Basic and diluted EPS for Q3 FY26 was -0.04, compared to -0.02 prior year and previous quarter.
• Nine months EPS was -0.10 vs -0.07 prior year.

Other Financial & Corporate Information

• Investments revalued, impacting Other Comprehensive Income with Rs -39.21 lakh in Q3 FY26.
• Paid-up equity capital stable at Rs 1195.09 lakh with Rs 10 face value per share.
• No exceptional items or discontinued operations reported.
• Auditor's limited review found no material misstatements in financials.

Business Model & Segments

• Company operates in a single segment; segment reporting not applicable.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Limited review report issued by statutory auditors M/s. Darpan & Associates accompanies the results.