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Affordable Robo.
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18-Sep-25
| Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 16 2025 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 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
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we refer to our earlier intimation dated September 11, 2025 regarding the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, September 16, 2025 at the Registered Office of the Company at Village Wadki, Gat No. 1209, Taluka Haveli, Dist. Pune, Pune - 412308. We hereby inform you that due to unavoidable reasons, the said meeting of the Board of Directors has been re-scheduled and will now be held on Thursday, September 18, 2025 at the same venue, to consider and approve the matters allied thereto
(As per BSE Announcement Dated on 18/09/2025) |