NSEShareholders meeting21 Aug 2026 · 21 Aug 2026, 05:45 pm

Shareholders meeting

Affordable Robotic & Automation Limited · AFFORDABLE

✦ AI Summary

Affordable Robotic & Automation Limited has submitted the Exchange a copy of the scrutinizer's report of the postal ballot and informed the Exchange regarding the voting results.

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Full Announcement

Affordable Robotic & Automation Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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AFFORDABLE_21082026173656_1Affordable21082026.pdf

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Email: account@arapl.co.in Website: www.arapl.co.in Affordable Robotic & Automation Limited CIN: L29299PN2010PLC135298 Date: August 21, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Fort, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (EAST), Mumbai – 400051 BSE SCRIP CODE: 541402 NSE SYMBOL: AFFORDABLE Subject: Submission of Voting Result along with Scrutinizer Report under Regulation 44(3) and other applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir / Ma’am, This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided remote e-voting facility to its shareholders on Resolution set out in the Postal Ballot Notice for their approval. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (Annexure ‐I) 2. Report of Scrutinizer dated August 20, 2026. The resolutions in the postal ballot notice have been deemed to be approved and passed on August 19, 2026 which is the last date of receipt of postal ballot forms. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.arapl.co.in Kindly take the same on your record. Thanking you FOR, AFFORDABLE ROBOTIC & AUTOMATION LIMITED Milind Padole Managing Director DIN: 02140324 Encl: As stated Address: Village Wadki, Gat No. 1209 Taluka Haveli, Dist. Pune, Pune, Maharashtra, India - 412308 Mobile: +91-7720018914