Affordable Robotic & Automation Ltd
š¤ Affordable Robotic & Automation Ltd Announces Key Board Meeting Agenda
- Board meeting scheduled for April 27, 2026, at 11:00 am at the registered office in Pune.
- Agenda includes noting a term sheet executed by subsidiary ARAPL Raas Private Limited.
- Consideration of reduction in ARAPL's shareholding in subsidiary due to term sheet execution.
- Approval sought for related party transaction with promoter up to ā¹50 crores.
- Approval sought for related party transaction with subsidiary up to ā¹100 crores.
- Approval of notice for Extra Ordinary General Meeting or postal ballot for member consent.
- Additional matters may be discussed with chair's permission.