Affordable Robotic & Automation 17th AGM Concludes

Meeting Details

The 17th Annual General Meeting was held on Wednesday, September 30, 2026, at the registered office of the Company situated at 'Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune – 412308 Maharashtra, India'. The meeting commenced at 11:00 AM IST and concluded at 12:51 PM IST.

Resolutions Presented for Approval

Ordinary Business:

1. To receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors.

2. To receive, consider and adopt the Consolidated Audited Financial Statements for the financial year ended March 31, 2026, together with Auditors Reports.

3. To appoint a Director in place of Mr. Manohar Padole (DIN 02738236), who retires by rotation and offers himself for re-appointment.

Special Business:

4. Approval For Termination of Employee Stock Option Plan Scheme 2021 ('ESOP Scheme 2021').

5. Approval For Implementation of Employee Stock Option Plan Scheme 2026 ('ESOP Scheme 2026').

6. Approval For Extension of Benefits of ESOP Scheme 2026 to Eligible Employees of Group Companies Including Holding, Subsidiary and Associate Companies.

7. Ratification of Remuneration of Cost Auditors.

Voting Process and Methods

The Company provided remote e-voting facility to members whose names appeared in the register of members as on September 23, 2026. The remote e-voting period commenced on Sunday, September 27, 2026 (09:00 AM IST) and ended on Tuesday, September 29, 2026 (05:00 PM IST).

For members who did not cast their vote through remote e-voting, facility for voting by way of ballot papers was made available at the AGM venue. The Company appointed CS Deepti Maheshwari, Practicing Company Secretary, as the Scrutinizer to scrutinize the voting process in a fair and transparent manner.

Financial Performance Highlights (FY 2025-26)

Standalone Financials:

Total Income: ₹11,093.36 lakhs (vs ₹16,068.86 lakhs in FY25)
EBITDA: ₹1,602.55 lakhs (vs ₹1,439.49 lakhs in FY25)
EBITDA Margin: 14.45% (vs 8.96% in FY25)
Profit Before Tax: ₹965.18 lakhs (vs ₹821.47 lakhs in FY25)
Profit After Tax: ₹695.90 lakhs (vs ₹598.59 lakhs in FY25)
PAT Margin: 6.27% (vs 3.73% in FY25)

Consolidated Financials:

Total Income: ₹12,095.89 lakhs (vs ₹16,355.10 lakhs in FY25)
EBITDA: ₹1,716.27 lakhs (vs loss of ₹233.49 lakhs in FY25)
EBITDA Margin: 14.19% (vs -1.43% in FY25)
Profit Before Tax: ₹988.19 lakhs (vs loss of ₹941.74 lakhs in FY25)
Profit After Tax: ₹697.11 lakhs (vs loss of ₹1,164.88 lakhs in FY25)
PAT Margin: 5.76% (vs -7.12% in FY25)

Operational Highlights

Consolidated Net Revenue from Operations for FY26 stood at ₹11,767 lakhs
Other Income for FY26 stood at ₹329 lakhs (vs ₹99 lakhs in FY25)
Confirmed order book as on September 29, 2026 stands at approximately ₹171 crore
New bookings of ₹63 crore added in the current financial year
Launched new robotic parking system under the brand name Relipark

ARAPL RaaS (Humro) Developments

Signed strategic investment of ₹48 Crore to build autonomous robotics business under Humro brand
Secured early deployments with multiple Fortune 50 companies
Advanced discussions for dealer appointments in the United States (currently 3 dealers, expecting 5 more in USA and 1 in UK by March 2027)
New manufacturing facility starting from November 2026 (will be 3rd plant of Humro)

Order Booking Status (as on September 29, 2026)

Additional Proceedings

The requisite quorum for convening the AGM was present as per Section 103 of the Companies Act, 2013
No Proxy Forms and Body Corporate Authorized Resolutions were received for this Meeting
Mr. Milind Manohar Padole occupied the Chair and conducted the proceedings
Members raised questions which were addressed by the Management
Results of voting will be declared after receipt of scrutinizer's report and placed on company website and sent to stock exchanges within 2 working days
All resolutions are deemed to be passed on September 30, 2026 subject to receipt of votes

Compliance and Signatories

The disclosure is signed by Milind Padole, Managing Director (DIN: 02140324), confirming compliance with SEBI Listing Regulations. The document was digitally signed on September 30, 2026 at 18:34:57 +05'30'.