Affordable Robotic & Automation Ltd Board Meeting on Aug 31, 2026

Affordable Robotic & Automation Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the Annual Report for the fiscal year ending March 31, 2026, which encompasses the Directors' Report, Management Discussion and Analysis, Financial Statements, and Auditors' Report. Additionally, the board will fix the date, time, and venue for the 17th Annual General Meeting (AGM) and approve its draft notice. The meeting will also address the approval of the ARAPL Employee Stock Option Scheme 2026, replacing the existing ESOP 2021, and discuss other matters as permitted by the Chair.