Affordable Robotic & Automation Limited has submitted a regulatory disclosure to both BSE Limited and NSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026, at 4:00 pm at the company's Registered Office located at Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune, Pune MH 412308.
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited financial results (both standalone and consolidated) for the second quarter and half year ended September 30, 2026
- Review of the Limited Review Report on these financial results
- Any other items with permission of the Chair and Majority of Directors
The company also confirmed that the trading window for dealing in the company's securities remains closed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code to Regulate, Monitor and Report Trading by Insiders. The trading window closure will continue up to forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.