AFFORDABLE2025-09-07AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain1AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain2AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain3AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain4AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain5AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain6AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain7AFFORDABLE2025-09-072025-09-07RelatedPartyTransactionDomain8AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain1AFFORDABLE2025-09-07ResolutionOrAgendaDomain1AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain2AFFORDABLE2025-09-07ResolutionOrAgendaDomain2AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain3AFFORDABLE2025-09-07ResolutionOrAgendaDomain3AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain4AFFORDABLE2025-09-07ResolutionOrAgendaDomain4AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain5AFFORDABLE2025-09-07ResolutionOrAgendaDomain5AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain6AFFORDABLE2025-09-07ResolutionOrAgendaDomain6AFFORDABLE2025-09-072025-09-07ResolutionOrAgendaDomain7AFFORDABLE2025-09-07ResolutionOrAgendaDomain7iso4217:INRxbrli:pureAFFORDABLEAFFORDABLE ROBOTIC & AUTOMATION LIMITEDNew2025-09-2911:00:00Annual General MeetingPhysical Meeting16MONDAY2025-09-2911:00:00PUNE7AFFORDABLE ROBOTIC & AUTOMATION LIMITEDMr. Milind Manohar PadoleManaging DirectorRemuneration842024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDAAICA1955BMr. Manohar Pandurang PadoleACEPP7385FWhole Time DirectorRemuneration302024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDMr. Rahul Milind PadoleDirectorRemuneration32.772024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDAAICA1955BMrs. Priyanka PadoleAYHPK4756CDirectorRemuneration22.022024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDMasterji.AI Private LimitedSubsidiary CompanyAny other transactionLoans and Advances Given0.322024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDAAICA1955BARAPL RaaS Private LimitedAAVCA9598BSubsidiary CompanyAny other transactionSale of goods or services112.722024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDARAPL RaaS Private LimitedSubsidiary CompanyAny other transactionLoans and Advances given481.592024-04-012025-03-31AFFORDABLE ROBOTIC & AUTOMATION LIMITEDAAICA1955BARAPL RaaS Private LimitedAAVCA9598BSubsidiary CompanyAny other transactionLoans and Advances received back481.592024-04-012025-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2025, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2025, together with the Auditors Reports thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Rahul Padole (DIN 07891092), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible, offers himself for re-appointment.Executive DirectorRahul Milind Padole078910922017-07-262027-03-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo regularize additional director, Mrs. Priyanka Rahul Padole by appointing her as a directorAlternate DirectorPriyanka Rahul Padole10838051AYHPK4756C2024-11-182025-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s Meenu Maheshwari and Associates, Practicing Company Secretaries as Secretarial Auditors.OthersSecretarial AuditorMeenu Maheshwari2025-04-012030-03-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration of Cost AuditorsOrdinary ResolutionRelated Party TransactionTo Approve Related Party Transactions: