Affordable Robotic & Automation Ltd

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Dear Sir/MadamPursuant 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 Wednesday the 28th May 2025 at the Registered Office of the Company at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune Pune MH 412308 to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter ended and financial year ended March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.2. Appointment of Mr. Vivek Mukherjee Practicing Cost Accountant as a Cost Auditor of the company for F.Y. 2025-263. Any other item with the permission of the Chair and Majority of Directors.