5414022026-09-085414022026-09-082026-09-08ResolutionOrAgendaDomain15414022026-09-08ResolutionOrAgendaDomain15414022026-09-082026-09-08ResolutionOrAgendaDomain25414022026-09-08ResolutionOrAgendaDomain25414022026-09-082026-09-08ResolutionOrAgendaDomain35414022026-09-08ResolutionOrAgendaDomain35414022026-09-082026-09-08ResolutionOrAgendaDomain45414022026-09-08ResolutionOrAgendaDomain45414022026-09-082026-09-08ResolutionOrAgendaDomain55414022026-09-08ResolutionOrAgendaDomain55414022026-09-082026-09-08ResolutionOrAgendaDomain65414022026-09-08ResolutionOrAgendaDomain65414022026-09-082026-09-08ResolutionOrAgendaDomain75414022026-09-08ResolutionOrAgendaDomain7xbrli:pureAFFORDABLE ROBOTIC & AUTOMATION LIMITEDAFFORDABLENew2026-09-0818:00:002026-09-08Annual General MeetingPhysical Meeting17Wednesday2026-09-3011:00:00The registered office of the Company situated at 'Village Wadki, Gat No. 1209, Taluka Haveli, Dist. Pune 412308'7In Resolution/Agenda Number 3: The tenure end date is not applicable as Mr. Manihar Padole is proposed to be re-appointed as a director liable to retire by rotation. Since the XBRL mandatorily requires the tenure end date, his initial date of appointment is mentioned for validation purpose only.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, 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 March 31, 2026, together with the Auditors Reports thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manohar Padole (DIN: 02738236), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible, offers himself for re-appointment.Executive DirectorMr. Manohar Padole027382362023-01-312028-01-30Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval For Termination of Employee Stock Option Plan Scheme 2021 (‘ESOP Scheme 2021’)Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval For Implementation of Employee Stock Option Plan Scheme 2026 (‘ESOP Scheme 2026’)Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval For Extension of Benefits of the Employee Stock Option Plan Scheme 2026 (“ESOP Scheme 2026”) to The Eligible Employees of the Group Companies Including Holding, Subsidiary and Associate Companies of the CompanyOrdinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration of Cost Auditors