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Affordable Robotic & Automation board meet on May 30, 2026

AFFORDABLE

Affordable Robotic & Automation Ltd

AFFORDABLE

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What the latest board-meeting update says

Affordable Robotic & Automation Limited (ARAPL) has scheduled a board meeting for May 30, 2026 to consider its audited financial results for the quarter and year ended March 31, 2026. The company also plans to take up the appointment of a cost auditor for the upcoming financial year. The update is part of the company’s regular exchange disclosures around financial reporting and governance actions.

For investors, a board meeting intimation typically sets the timing for when audited annual numbers are expected to be approved and filed. In ARAPL’s case, the May 30 meeting is positioned as the key checkpoint for the full-year FY ended March 31, 2026, along with the final quarter.

Agenda items for May 30, 2026

The company has stated that the board will approve audited financial results for:

  • The quarter ended March 31, 2026 (Q4)
  • The year ended March 31, 2026 (full year)

In addition, ARAPL has indicated that the board will appoint a cost auditor for the upcoming fiscal year. Cost auditor appointments are commonly disclosed in board outcomes and then reflected in subsequent filings, depending on the company’s statutory requirements.

How this fits into ARAPL’s disclosure pattern

ARAPL’s May 30, 2026 meeting follows a sequence of earlier board meetings where the company has approved periodic financial results and other corporate matters. The disclosures in the provided updates refer to board considerations under the broader framework of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs how listed companies intimate meetings and submit results.

The most immediate prior reporting-related decision referenced is from February 11, 2026, when the company’s board meeting was held at its registered office and approved unaudited results for the quarter and nine months ended December 31, 2025.

February 11, 2026: unaudited results for the nine-month period

In the February 11, 2026 board meeting outcome described in the text, ARAPL said it:

  • Considered and approved standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025
  • Attached the unaudited standalone and consolidated results
  • Attached a limited review report from the statutory auditors, M/s. Vijay Moondra & Co.

A separate board meeting intimation excerpt also references that the February 11, 2026 board meeting agenda included “fund raising by making proposal of preferential issue” alongside financial results and other business matters. The provided text does not include an outcome on the fund-raising item, only that it was part of the agenda described in the intimation.

Other board items mentioned: share-capital increase proposal

The text also includes a board meeting intimation dated for February 18, 2026. As per that intimation summary, the agenda included:

  • A proposal to increase the authorised share capital of the company
  • A consequential amendment in the Memorandum of Association (MOA)

No further details on the size of the proposed increase or any board outcome are included in the provided content.

Earlier FY2026 cycle: Q2 and half-year reporting references in 2025

For context on ARAPL’s reporting cadence, the provided text references an October 10, 2025 board meeting outcome in which the company approved standalone and consolidated unaudited financial results for the quarter ended September 30, 2025. The related intimation also notes the board would consider unaudited results for the quarter and half year ended September 30, 2025, along with the limited review reports of statutory auditors.

These disclosures show the company has been reporting both standalone and consolidated numbers and attaching auditor review reports where applicable.

FY2025 audited results and cost-auditor appointment precedent

The May 28, 2025 set of disclosures in the text show ARAPL had previously:

  • Approved standalone and consolidated financial results for the quarter ended (reviewed) and financial year ended (audited) March 31, 2025
  • Approved audited standalone and consolidated financial statements for the financial year ended March 31, 2025
  • Appointed Mr. Vivek Mukherjee, Practicing Cost Accountant, as cost auditor for FY 2025-26

This is relevant because the May 30, 2026 board agenda again includes appointing a cost auditor, indicating a recurring annual governance item.

Governance actions highlighted in FY2024 disclosures

The compilation also includes a November 8, 2024 board meeting outcome where ARAPL:

  • Approved standalone and consolidated unaudited financial results for the half year ended September 30, 2024
  • Took note of the resignation of Mrs. Bhagirathi Manohar Padole as a Non-Executive Director with effect from November 17, 2024
  • Approved application of DIN and appointment of Mrs. Priyanka Rahul Padole as an Executive Director with effect from November 18, 2024, and noted she is related to the Promoter or Promoter Group

These items underline that ARAPL’s exchange disclosures during the period covered both financial reporting and board-level changes.

Key dates and disclosures at a glance

DateDisclosure / meeting item (as stated)
May 30, 2026Board to approve audited Q4 and FY ended March 31, 2026 results; appoint cost auditor
Feb 11, 2026Board approved standalone and consolidated unaudited results for quarter and nine months ended Dec 31, 2025; limited review report by Vijay Moondra & Co.
Feb 18, 2026Board meeting scheduled to consider authorised share capital increase and MOA amendment
Oct 10, 2025Board approved standalone and consolidated unaudited results for quarter ended Sep 30, 2025
May 28, 2025Board approved audited results for FY ended Mar 31, 2025; appointed Vivek Mukherjee as cost auditor for FY 2025-26
Nov 8, 2024Half-year results approved; director resignation and executive director appointment disclosed

Market context mentioned alongside the update

The text includes a “5Y -76.90%” figure alongside the company insights header. While no additional explanation is provided with that number in the excerpt, it indicates the five-year performance metric shown on the source page at the time the update was viewed.

What to watch next

The next concrete milestone is the May 30, 2026 board meeting and the subsequent exchange filing of the audited results and board outcome. Investors tracking ARAPL will typically look for the date and time of the results release, the audit status (audited for the year-end), and the formal outcome disclosure that follows the board meeting.

Frequently Asked Questions

The company has scheduled the board meeting for May 30, 2026 to approve audited results for the quarter and year ended March 31, 2026.
It will consider audited financial results for Q4 and the full year ended March 31, 2026, and the appointment of a cost auditor for the upcoming fiscal year.
The board approved standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, along with a limited review report by Vijay Moondra & Co.
Yes. A board meeting scheduled for February 18, 2026 included a proposal to increase authorised share capital and amend the MOA, as per the intimation summary provided.
ARAPL disclosed the appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as cost auditor for FY 2025-26 in the May 28, 2025 board meeting disclosures.

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