ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 3rd meeting of the Board of Directors of the Company for the Financial year 2023 - 2024 is scheduled to be held on Thursday, the 3 1stAugust, 2023 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, 2nd Floor Purasawalkam, Chennai - 600 007 at 3.30 P.M. to conduct the following business:- a. To fix the date, time and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing /OAVM. b. To approve the date of Book Closure for the purpose of 32nd AGM . c. To approve the final copy of the Notice for the 32nd AGM. d. 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, 2023.