Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a)To consider and approve the audited standalone financial results for the quarter/year ended March 31, 2026, along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants);b) To take note of sad demise of Mr. Tatia Jain Pannalal Sampathlal Din-01208913, Non-Executive- Non- Independent Director of the Company on 29th April 2026.c) To consider and approve the appointment of Mr. Bharat Jain Tatia Din-00800056 as an Additional Director of the company.