Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Ashram Online.Com has informed that the 4th meeting of the Board of Directors of the Company for the Financial year 2022- 2023 is scheduled to be held on Thursday, the 1st September, 2022 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, 2nd Floor Purasawalkam, Chennai-600007 at 3.30 pm to conduct the following business: To fix the date, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing /OAVM, To approve the date of Book Closure for the purpose of 31st AGM, To approve the final copy of the Notice for the 31st AGM and To approve the final draft of Board’s Report, Corporate Governance Report and other attachments annexed to the Board’s Report for the financial year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.
