Key Details
Meeting Details
- Board meeting scheduled for Monday, August 31, 2026
- Time: 04:00 PM
- Venue: Registered Office at Village Wadki, Gat no. 1209, Taluka Haveli, Dist. Pune, Pune 412308
Agenda Items
1. Consider and approve Annual Report for year ended March 31, 2026 comprising:
- Directors Report
- Management Discussion and Analysis Report
- Financial Statement
- Auditors Report
2. Fix date, time and venue for the 17th Annual General Meeting (AGM)
3. Approve draft notice of AGM
4. Approve cost statements and other statements to be annexed to the cost audit report
5. Consider and approve ARAPL Employee Stock Option Scheme 2026 to replace erstwhile "Affordable Robotic and Automation Limited Employee Stock Option Plan 2021" (ESOP 2021/Plan)
6. Any other matter with permission of the Chair