| Source Date | Board Meeting Date | Details |
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10-Feb-2026
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18-Feb-2026
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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
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03-Feb-2026
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11-Feb-2026
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Quarterly Results & Preferential Issue of shares
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06-Oct-2025
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10-Oct-2025
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Quarterly Results
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16-Sep-2025
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18-Sep-2025
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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
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11-Sep-2025
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16-Sep-2025
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Meeting Adjourned (Cancelled)
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26-Aug-2025
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29-Aug-2025
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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.
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05-Aug-2025
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11-Aug-2025
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Quarterly Results
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21-May-2025
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28-May-2025
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Audited Results
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03-Feb-2025
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10-Feb-2025
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Quarterly Results
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04-Nov-2024
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08-Nov-2024
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Quarterly Results
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