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 Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2024.