Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. To fix the day, date, time and mode of convening the 35th Annual General Meeting\r\n(AGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means\r\n(OAVM).\r\n2. To approve the dates of Book Closure for the purpose of the 35th AGM.\r\n3. To consider and approve the final draft of the Notice convening the 35th AGM.\r\n4. To appoint the Scrutinizer for conducting the remote e-Voting and e-Voting process at the\r\n35th AGM.\r\n5. To consider and approve the Board's Report, Corporate Governance Report and other\r\nannexures forming part of the Annual Report for the financial year ended 31st March\r\n2026.\r\n6. To transact such other business as may be considered necessary with the permission of the\r\nChair.