Ashram Online.com logo

Ashram Online.com chairman and AGM

BSE: 526187Healthcare ServicesSmall Cap

Ashram Online.com Ltd · Face value ₹10 · Listed Jan 1994
Last close ₹4.25down ₹0.15 (3.41%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹4.40.

27 Oct: open ₹4.25, high ₹4.25, low ₹4.25

52-week range of traded prices to 27 Oct 2026
₹4.03Low, 1 Feb 2026₹6.67High, 19 Jun 2026
Market cap
₹5.10 Cr4,938th largest listed
P/E
Lossover the last 12 months
P/B
0.46
Dividend yield
Nonein the last 12 months
ROE
−1.0%
ROCE
−2.7%
Debt to equity
0.32
Volume, BSE
75

Ashram Online.com's chairperson is Sangita Tatia, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.

Ashram Online.com board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonSangita TatiaRelated to the promoter
  • Company Secretary and Compliance OfficerMrs. Roshni Sharma

4 directors2 independent1 executive1 non-executive

  • Sangita Tatia · ChairpersonExecutive · joined Jul 2014 · reappointed Sep 2019 · 0 months as independent · 1 listed board · 1 committee seat
  • Bharat Jain TatiaNon-executive · joined May 2026 · reappointed Aug 2026 · 0 months as independent · 2 listed boards · 2 committee seats
  • RamasubramanianIndependent · joined Oct 2016 · reappointed Sep 2017 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • M. PalanivelIndependent · joined Oct 2016 · reappointed Sep 2017 · 60 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Tatia Jain Pannalal Sampathlal, left 29 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20264 of 4 present2 independent · 13 days in between
    • 31 Jul 20264 of 4 present2 independent · 64 days in between
    • 27 May 20264 of 4 present2 independent
  • Audit Committee

    Chair M. Palanivel

    Ramasubramanian, Sangita Tatia

    • 14 Aug 20263 of 3 present2 independent · 13 days in between
    • 31 Jul 20263 of 3 present2 independent · 64 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair M. Palanivel

    Ramasubramanian, Bharat Jain Tatia

    • 14 Aug 20263 of 3 present2 independent · 78 days in between
    • 27 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair M. Palanivel

    Ramasubramanian, Bharat Jain Tatia

    • 31 Jul 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Darpan AssociatesPeer-review certificate valid to Feb 2026
1 earlier auditor
  • M/s. Darpan & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ashram Online.com AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 25 Aug 2026

20,594 shareholders on the register on 18 Aug 2026; present: 2 promoters and 35 others; votes counted by S Vasudevan / Lakshmmi Subramanian and Associates.The company's voting result

  1. To consider and adopt the audited Balance Sheet & Profit and Loss account of the company for the financial year ended 31st March 2026 and the reports of the Board of Directors (the Board) and Auditors thereonMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To Appoint a director in place of Mrs. Sangita Tatia (DIN: 06932448) who retires by rotation and being eligible offers herself a re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Appointment of Mr. Bharat Jain Tatia (DIN: 00800056) as a Non-Independent, Non-Executive Director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Appointment of Mr. Madhavan Ganesan (DIN: 09250313) as an Independent Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. Appointment of Mr. Sriram Karpakavenkatraman (DIN: 11856613) as an Independent Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. Approval of Material Related Party Transaction(S) Involving Borrowing From / Lending To Related Parties
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 27.64% · promoters 0.00% · institutions 0.00% · other public 90.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
11Dec 2422Mar 2500Jun 2522Sep 2500Dec 2500Mar 2600Jun 2611Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.