Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To fix the day, date, time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing.\r\n2. To approve the date of Book Closure for the purpose of 34th AGM.\r\n3. To approve the final draft of the Notice for the 34th AGM.\r\n4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM.\r\n5. 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, 2025.\r\n