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Affordable Robotic & Automation Ltd.
 
Source DateBoard Meeting DateDetails
03-Aug-2026 13-Aug-2026 Quarterly Results
09-Jul-2026 17-Jul-2026 Inter alia to consider and approve the proposal for issue of securities either by way of preferential issue/ rights issue or any other mode as may be decided.
21-May-2026 30-May-2026 Audited Results
20-Apr-2026 27-Apr-2026 Inter alia, to consider and approve following matters: 1) To take note of term sheet executed by subsidiary ARAPL Raas Private Limited 2) To consider and approve consequential reduction in ARAPL?s shareholding in Subsidiary Company ARAPL Raas Private Limited on account of execution of term sheet 3) To consider and approve related party transaction with promoter, upto ? 50 crores; 4) To consider and approve related party transaction with Subsidiary, upto ? 100 crores; 5) To approve the Notice Convening Extra Ordinary General Meeting and/or conducting a postal ballot process to seek approval of the members for the matters connected thereto 6) Any other matter with the permission of the Chair
10-Feb-2026 18-Feb-2026 Inter alia, to consider and approve:- 1) The proposal for an increase in the authorized share capital of the company and consequential amendment in the Memorandum of Association (?MOA?) of the company to such amount as may be determined by the Board of Directors. 2) To consider and approve the proposal for raising funds by way of preferential issue of Equity Shares to identified person(s), based on the valuation report, and matters incidental thereto, in accordance with the provisions of the Companies Act, 2013, as amended, the SEBI (LODR) Regulations, 2015, as amended, the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of the members of the Company and such regulatory and/or statutory approvals as may be required. The Board shall also consider convening an Extraordinary General Meeting and/or conducting a postal ballot process to seek approval of the members in respect of the aforesaid preferential issue, as required. 3) Any other matter with the permission of the Chair
03-Feb-2026 11-Feb-2026 Quarterly Results & Preferential Issue of shares
06-Oct-2025 10-Oct-2025 Quarterly Results
16-Sep-2025 18-Sep-2025 Inter alia, to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair
11-Sep-2025 16-Sep-2025 Meeting Adjourned (Cancelled)
26-Aug-2025 29-Aug-2025 Inter alia, to consider and approve:- 1. To consider and approve the Draft Director s Report for the FY 2024-25. 2. To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. 3. To fix the book closure date for the 24th Annual General Meeting. 4. To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to the approval of the shareholder in the ensuing general meeting. 5. To Appoint the internal auditor for the FY 2025-26. 6. Other business as may be considered necessary.
05-Aug-2025 11-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results
03-Feb-2025 10-Feb-2025 Quarterly Results
04-Nov-2024 08-Nov-2024 Quarterly Results
22-Aug-2024 28-Aug-2024 A.G.M.
21-May-2024 30-May-2024 Audited Results
01-Apr-2024 08-Apr-2024 Inter-alia, to consider and approve the following matters: 1. To consider and approve appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
01-Feb-2024 06-Feb-2024 Right Issue of Equity Shares
30-Oct-2023 08-Nov-2023 Half Yearly Results
04-Oct-2023 06-Oct-2023 Right Issue of Equity Shares
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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