ASHRAM ONLINE.COM LTD. - Board Meeting Intimation for Intimation Of The 3Rd Board Meeting On 03Th September 2024

ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. To fix the day, date, time and venue for the 33rd Annual General Meeting (AGM) to be held through Video Conferencing; 2. To approve the date of Book Closure for the purpose of 33rd AGM; 3. To approve the final draft of the Notice for the 33rd AGM; 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 33rd AGM; 5. 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, 2024.