News Announcement

Affordable Robotic & Automation: Board Meeting Intimation for Intimation Of Board Meeting For The Half Year Ended 30.09.2024

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 08 2024 at the Registered Office of the Company situated at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune MH 412308 IN at 4.30 p.m. to transect the following business:1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the half year ended September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.2. Appointment of Mrs. Priyanka Rahul Padole as an Executive Director of the company3. Any other item with the permission of the Chair and Majority of the Directors.


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